IDS CONTROL SOLUTIONS LIMITED

Company number 12020778

Date	Type	Description	View / Download
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 19 July 2022	(8 pages)
28 Oct 2021	AD01	Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 28 October 2021	(2 pages)
19 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 19 July 2021	(8 pages)
15 Aug 2020	AD01	Registered office address changed from Aisle Barn 100 High Street Balsham Cambridge CB21 4EP England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 August 2020	(2 pages)
11 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-20	(1 page)
11 Aug 2020	LIQ01	Declaration of solvency	(4 pages)
10 Aug 2020	AD02	Register inspection address has been changed to Aisle Barn 100 High Street Balsham Cambridge CB21 4EP	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Guy Leighton Millward as a director on 29 July 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr Jonathan Francis Jayal as a director on 29 July 2020	(2 pages)
05 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(4 pages)
05 Jun 2020	PSC05	Change of details for Quixant Uk Limited as a person with significant control on 31 December 2019	(2 pages)
04 Jun 2020	TM01	Termination of appointment of Simon Elliot Jones as a director on 26 May 2020	(1 page)
04 Jun 2020	AP01	Appointment of Mr Guy Leighton Millward as a director on 26 May 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Martyn Andrew Gates as a director on 22 May 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Heather Jane Hall as a director on 21 December 2019	(1 page)
03 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
03 Jul 2019	PSC02	Notification of Quixant Uk Limited as a person with significant control on 1 July 2019	(2 pages)
03 Jul 2019	AD01	Registered office address changed from Unit 1 Saxon Way Melbourn Royston Hertfordshire SG8 6DN England to Aisle Barn 100 High Street Balsham Cambridge CB21 4EP on 3 July 2019	(1 page)
03 Jul 2019	PSC07	Cessation of Independent Project Engineering Limited as a person with significant control on 1 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Colin Malcolm Judge as a director on 1 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Martyn Andrew Gates as a director on 1 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mrs Heather Jane Hall as a director on 1 July 2019	(2 pages)