IDEA MINE LIMITED

Company Documents

DateDescription
04/12/184 December 2018 STRUCK OFF AND DISSOLVED

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18/09/1818 September 2018 FIRST GAZETTE

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24/07/1824 July 2018 31/05/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 PREVSHO FROM 30/06/2018 TO 31/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/01/1822 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GRAEME CHARLES GASKIN

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23/11/1623 November 2016 APPOINTMENT TERMINATED, SECRETARY WKH COMPANY SERVICES LIMITED

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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10/09/1610 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAEME CHARLES GASKIN / 10/09/2016

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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

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19/06/1219 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR JUDITH HUNT

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20/07/1120 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HUNT / 20/07/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAEME CHARLES GASKIN / 20/07/2011

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HUNT / 15/06/2008

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GASKIN / 15/06/2008

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NZ

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30/04/0730 April 2007 SECRETARY'S PARTICULARS CHANGED

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 4 PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ

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22/06/0522 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/08/046 August 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/07/0320 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/07/029 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 NEW SECRETARY APPOINTED

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06/07/016 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 SECRETARY RESIGNED

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13/06/0113 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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