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IDS (SPECIAL PROJECTS) LTD.

Company number SC354973

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
01 Mar 2023 TM01 Termination of appointment of John Mark Edwards as a director on 27 February 2023
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2023 DS01 Application to strike the company off the register
25 Nov 2022 SH19 Statement of capital on 25 November 2022
  • GBP 2
25 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled reduced to nil 24/11/2022
25 Nov 2022 SH20 Statement by Directors
25 Nov 2022 CAP-SS Solvency Statement dated 24/11/22
25 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2022 MA Memorandum and Articles of Association
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 2
18 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 12 February 2022
22 Sep 2022 TM02 Termination of appointment of Will Cooper as a secretary on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
21 Sep 2022 AP01 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/11/2022
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
15 Jun 2021 AD01 Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on 15 June 2021
25 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
28 Oct 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020