IDP NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1410 June 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/06/1410 June 2014 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/06/149 June 2014 | APPLICATION FOR STRIKING-OFF |
| 29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 |
| 29/11/1229 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 09/10/129 October 2012 | Annual return made up to 25 November 2010 with full list of shareholders |
| 08/10/128 October 2012 | ORDER OF COURT - RESTORATION |
| 08/10/128 October 2012 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/10/128 October 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 20/07/1020 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1012 July 2010 | APPLICATION FOR STRIKING-OFF |
| 16/06/1016 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 25/11/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JAMES KENNEDY / 07/10/2009 |
| 29/04/0929 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY NADIA AHMAD |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED FRASER JAMES KENNEDY |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 04/06/084 June 2008 | AUDITOR'S RESIGNATION |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 07/12/017 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/12/014 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | S366A DISP HOLDING AGM 09/02/01 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | ADOPT MEM AND ARTS 30/11/99 |
| 06/12/996 December 1999 | COMPANY NAME CHANGED STOCKFLEET LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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