IDEAL E-SOLUTION LTD

Company number 07817284

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(3 pages)
06 May 2014	AD01	Registered office address changed from 42 Bedford Street London WC2E 9HA England on 6 May 2014	(1 page)
06 May 2014	AD01	Registered office address changed from 3 Jackson Wharf Adderley Road Bishop's Stortford Hertfordshire CM23 3AX England on 6 May 2014	(1 page)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
27 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(3 pages)
26 Jun 2013	AP01	Appointment of Mr Harald Heinrich Helmut Hahn as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Ralf Tilkowski as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Jorg Hickethier as a director	(1 page)
15 Jun 2013	AD01	Registered office address changed from Suite 112 43 Bedford Street Covent Garden London WC2E 9HA United Kingdom on 15 June 2013	(1 page)
04 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(14 pages)
01 Jun 2012	CH01	Director's details changed for Joerg Hickethier on 16 May 2012	(3 pages)
01 Jun 2012	TM02	Termination of appointment of Sl24 Ltd. as a secretary	(2 pages)
01 Jun 2012	AD01	Registered office address changed from 483 Green Lanes London N13 4BS England on 1 June 2012	(2 pages)
27 Apr 2012	CERTNM	Company name changed sinia LTD.\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-27 NM01 ‐ Change of name by resolution	(3 pages)
27 Apr 2012	AD01	Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 27 April 2012	(1 page)
27 Apr 2012	AP01	Appointment of Joerg Hickethier as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Marco Wittkopf as a director	(1 page)
09 Mar 2012	AP01	Appointment of Mr. Marco Wittkopf as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Andeas Maenner as a director	(1 page)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)