ID MICROSYSTEMS LTD

Company Documents

DateDescription
10/12/1310 December 2013 STRUCK OFF AND DISSOLVED

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27/08/1327 August 2013 FIRST GAZETTE

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/05/1223 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 01/05/2012

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23/05/1223 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
SUITE 5053 456-458 STRAND
LONDON
WC2R 0DZ

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/06/1110 June 2011 DIRECTOR APPOINTED KOSTAS KARPASITIS

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10/06/1110 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR STYLIANOS STYLIANOU

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05/03/115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR DEMETRA EAGLE

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02/02/112 February 2011 DIRECTOR APPOINTED MR STYLIANOS STYLIANOU

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09/07/109 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 29/04/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEMETRA COSMA EAGLE / 29/04/2010

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09/07/109 July 2010 Annual return made up to 29 April 2010 with full list of shareholders

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/08/0918 August 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/05/086 May 2008 DIRECTOR APPOINTED DEMETRA COSMA EAGLE

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06/05/086 May 2008 SECRETARY APPOINTED WESTA HOLDING LTD.

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR EMILIOS HADJIVANGELI

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06/05/086 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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28/08/0728 August 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 EXEMPTION FROM APPOINTING AUDITORS

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/07/0627 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 EXEMPTION FROM APPOINTING AUDITORS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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23/08/0523 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/04/0526 April 2005 EXEMPTION FROM APPOINTING AUDITORS

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27/07/0427 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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03/04/043 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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21/06/0321 June 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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24/04/0324 April 2003 EXEMPTION FROM APPOINTING AUDITORS

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05/07/025 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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