IDS HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 100 AVENUE ROAD LONDON NW3 3PF |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER |
| 07/10/117 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD VAN HOUWELINGEN |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LAKE |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED JOSHUA MARTIN BECKER |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED RONALD VAN HOUWELINGEN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED RICHARD JOHN OLIVER |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/08/075 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | AUDITOR'S RESIGNATION |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 77 BASTWICK STREET LONDON EC1V 3TT |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | SHARES AGREEMENT OTC |
| 30/07/0330 July 2003 | ARTICLES OF ASSOCIATION |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0321 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 09/11/019 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | ﾽ NC 47500/10375 27/09/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JB |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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