I-DESIGN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 14/10/2414 October 2024 | Application to strike the company off the register |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 17/11/2317 November 2023 | Change of details for Cardtronics Creative Uk Limited as a person with significant control on 2022-06-22 |
| 22/08/2322 August 2023 | Termination of appointment of Will Davies as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Appointment of Anthony Parks as a director on 2023-07-27 |
| 09/06/239 June 2023 | Termination of appointment of Frank Beasom Lockridge Iii as a director on 2023-05-19 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/10/2212 October 2022 | Director's details changed for Mr Will Davies on 2022-10-12 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 06/12/196 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KASMANI |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KASMANI |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MARC CHRISTOPHER TERRY |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED JAMES VINCENT |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RATHGABER |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANA STEWART |
| 07/04/177 April 2017 | DIRECTOR APPOINTED JANA HILE |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SUNTER |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MOHAMMED DILSHAD KASMANI |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREWSTER |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLER |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLER |
| 28/06/1628 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANA CRISTINA STEWART / 09/06/2015 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED IAN THOMAS SUNTER |
| 11/07/1311 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/05/1328 May 2013 | REREG PLC TO PRI; RES02 PASS DATE:28/05/2013 |
| 28/05/1328 May 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/05/1328 May 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/05/139 May 2013 | DIRECTOR APPOINTED STEVEN RATHGABER |
| 09/05/139 May 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN BREWSTER |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MICHAEL EDWARD KELLER |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SUNTER |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGARTH |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY IAN SUNTER |
| 03/05/133 May 2013 | SECRETARY APPOINTED MICHAEL EDWARD KELLER |
| 22/04/1322 April 2013 | AUDITOR'S RESIGNATION |
| 22/04/1322 April 2013 | AUDITOR'S RESIGNATION |
| 16/04/1316 April 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/04/133 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 1423543.70 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANA CRISTINA STEWART / 19/06/2012 |
| 18/06/1218 June 2012 | 09/06/12 NO MEMBER LIST |
| 01/05/121 May 2012 | AUDITOR'S RESIGNATION |
| 15/02/1215 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 14/06/1114 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 16/02/1116 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 16-18 BOAT ROAD NEWPORT ON TAY FIFE DD6 8EZ |
| 30/06/1030 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAULDS / 15/11/2008 |
| 11/02/0911 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0910 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 10/06/0810 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 30/09/2007 |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 22/01/0822 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0711 July 2007 | ARTICLES OF ASSOCIATION |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 |
| 04/07/074 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/074 July 2007 | SHARES AGREEMENT OTC |
| 04/07/074 July 2007 | SHARES AGREEMENT OTC |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | APPLICATION COMMENCE BUSINESS |
| 26/06/0726 June 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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