ID SUPPORT SERVICES GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FIRST GAZETTE |
| 14/03/1314 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 19/01/1319 January 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 19/01/1319 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KING |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/07/1227 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL |
| 09/05/129 May 2012 | SECRETARY APPOINTED MR ARRAN HUNTLEY |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES BITHELL |
| 28/02/1228 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/1013 July 2010 | ADOPT ARTICLES 28/06/2010 |
| 13/07/1013 July 2010 | ADOPT ARTICLES 30/06/2010 |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | 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 743-REG DEB |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DENNIS KING / 01/10/2009 |
| 22/10/0922 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED CHARLES PETER BITHELL |
| 03/08/093 August 2009 | NC INC ALREADY ADJUSTED 22/07/09 |
| 03/08/093 August 2009 | ADOPT ARTICLES 22/07/2009 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEVEN SCOTT |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHERPENHUIJSEN ROM |
| 04/05/094 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/04/0929 April 2009 | COMPANY NAME CHANGED BROOMCO (4136) LIMITED CERTIFICATE ISSUED ON 30/04/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUNN / 01/07/2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID METCALFE / 01/07/2008 |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES BITHELL / 01/01/2009 |
| 28/01/0928 January 2009 | SECT 175(5)A 2006 CA 29/09/2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED LAURENCE DENNIS KING |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/089 July 2008 | PREVSHO FROM 28/02/2009 TO 30/06/2008 |
| 08/07/088 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/088 July 2008 | GBP NC 1000/1000000 02/07/08 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MICHAEL RETO WILLEM SCHERPENHUISJSEN ROM |
| 21/02/0821 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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