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IDEALE SISTEMA LTD

Company number 07083559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
28 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
07 Oct 2013 AAMD Amended accounts made up to 30 November 2012
13 Sep 2013 AP01 Appointment of Ms Sheila Wilna Magnan as a director
13 Sep 2013 TM01 Termination of appointment of Cinthia Alcindor as a director
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Dec 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
01 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
12 Nov 2010 AP01 Appointment of Ms Cinthia Julie Alcindor as a director
12 Nov 2010 TM01 Termination of appointment of Alfred Brewster as a director
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009 CH01 Director's details changed for Mr Afred Victor Brewster on 23 November 2009
23 Nov 2009 NEWINC Incorporation