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IDEM CONSUMER LOANS LIMITED

Company number 07737561

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 DS01 Application to strike the company off the register
19 Mar 2018 SH19 Statement of capital on 19 March 2018
  • GBP 1.00
19 Mar 2018 SH20 Statement by Directors
19 Mar 2018 CAP-SS Solvency Statement dated 02/03/18
19 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
13 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
09 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
19 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
10 Jul 2014 AP01 Appointment of Mr Keith Graham Allen as a director
03 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
20 Jun 2014 TM02 Termination of appointment of John Gemmell as a secretary
18 Jun 2014 TM01 Termination of appointment of John Gemmell as a director
20 May 2014 TM01 Termination of appointment of Nicholas Keen as a director
25 Apr 2014 AP01 Appointment of Mr Richard James Woodman as a director
19 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,000
24 May 2013 MEM/ARTS Memorandum and Articles of Association
16 May 2013 CERTNM Company name changed idem (no. 9) LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution