I D S DIRECT LIMITED
Company Documents
Date | Description |
---|---|
26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
01/04/161 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
01/04/161 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
12/03/1512 March 2015 | SAIL ADDRESS CREATED |
12/03/1512 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
26/03/1426 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/03/1321 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/04/1213 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
17/05/1117 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/03/1017 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/03/0911 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/05/0823 May 2008 | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS |
21/03/0721 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/05/0612 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED |
18/03/0518 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
15/04/0415 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
12/03/0412 March 2004 | SECRETARY RESIGNED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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