INTERACTIVE DIGITAL SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/1111 February 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000005 |
| 09/02/119 February 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000005 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/1027 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 |
| 16/11/0916 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/0916 November 2009 | CHANGE OF NAME 04/11/2009 |
| 16/11/0916 November 2009 | COMPANY NAME CHANGED TRANSACT DIGITAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/11/09 |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: GISTERED OFFICE CHANGED ON 10/06/2009 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGESHIRE CB2 5LR |
| 10/06/0910 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2009 |
| 24/12/0824 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | COMPANY NAME CHANGED RAYSHIELD LIMITED CERTIFICATE ISSUED ON 19/03/08 |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 12/04/04; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 12/04/03; NO CHANGE OF MEMBERS |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: G OFFICE CHANGED 19/03/01 WARWICK HOUSE, STATION COURT, STATION ROAD, GREAT., SHELFORD, CAMBRIDGE, CB2 5LR. |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/09/9717 September 1997 | ORDER OF COURT - RESTORATION 13/09/97 |
| 09/01/969 January 1996 | STRUCK OFF AND DISSOLVED |
| 19/09/9519 September 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9220 July 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/07/9215 July 1992 | ADOPT MEM AND ARTS 01/06/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 12/04/92; CHANGE OF MEMBERS |
| 06/07/926 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | ALTER MEM AND ARTS 30/05/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 01/12/891 December 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: G OFFICE CHANGED 12/10/89 124, HIGH STREET, EDENBRIDGE, KENT. |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: G OFFICE CHANGED 30/08/89 38, HOMER STREET, LONDON, W1H 1HL. |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 UNIT 3 35 PARKGATE ROAD LONDON SW11 4NP |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: G OFFICE CHANGED 06/06/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 20/10/8720 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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