INTEGRATED EXPLORATION AND DEVELOPMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1128 November 2011 | APPLICATION FOR STRIKING-OFF |
| 09/08/119 August 2011 | PREVEXT FROM 30/11/2010 TO 31/05/2011 |
| 24/02/1124 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 15/02/1015 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROHINTON MOBED |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASPAL CHAHAL / 26/10/2009 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/03/0927 March 2009 | DIRECTOR'S PARTICULARS JASPAL CHAHAL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | INTEREST IN CONFLICT OF INTEREST; DIRECTORS AUTHORISED TO VOTE AT MEETINGS 05/01/2009 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED JASPAL CHAHAL |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 30/05/0830 May 2008 | Appointment Terminate, Director Jeremy Arnold Yeoman Robinson Logged Form |
| 29/05/0829 May 2008 | DIRECTOR RESIGNED JEREMY ROBINSON |
| 15/05/0815 May 2008 | SECRETARY RESIGNED ABOGADO NOMINEES LIMITED |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED IAN CROSS |
| 22/09/0722 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/02/0420 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/07/0014 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: ORCHARDS FARM GOLDEN VALLEY UPLEADON GLOUCESTERSHIRE GL18 1HN |
| 19/01/0019 January 2000 | AUDITOR'S RESIGNATION |
| 10/09/9910 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 09/10/989 October 1998 | RECON 05/10/98 |
| 09/10/989 October 1998 | ADOPT MEM AND ARTS 02/10/98 |
| 09/10/989 October 1998 | ADOPT MEM AND ARTS 02/10/98 VARY SHARE RIGHTS/NAME 02/10/98 |
| 23/09/9823 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | ALTER MEM AND ARTS 04/04/96 |
| 15/04/9615 April 1996 | ALTER MEM AND ARTS 09/04/96 |
| 15/04/9615 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9615 April 1996 | SHARE CONVERSION 04/04/96 |
| 15/04/9615 April 1996 | SHARE CONVERSION 09/04/96 |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | |
| 25/02/9425 February 1994 | � IC 5000/4500 07/01/94 � SR 500@1=500 |
| 24/01/9424 January 1994 | 500 �1 SHS 05/01/94 |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | |
| 01/09/931 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/09/921 September 1992 | |
| 01/09/921 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/921 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | |
| 28/08/9128 August 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | WD 25/05/88 AD 05/05/88--------- PREMIUM � SI 500@1=500 � IC 4000/4500 |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | WD 02/11/87 AD 30/09/87--------- � SI 3998@1=3998 � IC 2/4000 |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8711 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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