INFRASTRUCTURE DESIGN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1129 March 2011 | APPLICATION FOR STRIKING-OFF |
| 28/03/1128 March 2011 | REDUCE ISSUED CAPITAL 17/03/2011 |
| 28/03/1128 March 2011 | SOLVENCY STATEMENT DATED 17/03/11 |
| 28/03/1128 March 2011 | ADOPT ARTICLES 17/03/2011 |
| 28/03/1128 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1128 March 2011 | STATEMENT BY DIRECTORS |
| 28/03/1128 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 1 |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/10 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 18/12/2009 |
| 08/04/108 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/08 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED GEOFFREY HOWARD FRENCH |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED GEOFFREY MICHAEL REDWOOD |
| 29/02/0829 February 2008 | SECRETARY APPOINTED NICOLA MARGARET CARROLL |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SCOTT HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2JG |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY ELEANOR CROZIER |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN NIELSEN |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH BLACKWOOD |
| 29/03/0729 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: C/O SCOTT WILSON SCOTLAND LTD 71 VICTORIA STREET LONDON SW1H 0SW |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | S252 DISP LAYING ACC 18/12/03 |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/01/0428 January 2004 | S366A DISP HOLDING AGM 18/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 30/04/00 |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | £ NC 769496/1000000 26/0 |
| 18/04/9618 April 1996 | £ NC 10000/769496 26/03/96 |
| 18/04/9618 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/96 |
| 09/03/969 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/09/951 September 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: ROOM 721 EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 01/09/951 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | |
| 01/09/951 September 1995 | |
| 01/09/951 September 1995 | |
| 01/09/951 September 1995 | |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | AUDITOR'S RESIGNATION |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | |
| 01/08/951 August 1995 | SECRETARY RESIGNED |
| 01/08/951 August 1995 | |
| 01/08/951 August 1995 | NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | |
| 11/05/9511 May 1995 | COMPANY NAME CHANGED IDG GLASGOW LIMITED CERTIFICATE ISSUED ON 12/05/95 |
| 07/04/957 April 1995 | |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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