ID2 (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 15/07/2515 July 2025 New | Application to strike the company off the register |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-14 with updates |
| 04/09/244 September 2024 | Register inspection address has been changed from C/O Id2 (Gb) Limited Rottenrow Farm Crosshands Mauchline Ayrshire KA5 5TN Scotland to Whins of Lagugna House Murthly Perth PH1 4HE |
| 03/09/243 September 2024 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Whins of Lagugna House Murthly Perth PH1 4HE on 2024-09-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Notification of Andrew John Gammell as a person with significant control on 2023-08-18 |
| 28/09/2328 September 2023 | Cessation of Jennefer Margaret Tobin as a person with significant control on 2023-08-18 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Termination of appointment of Jennefer Margaret Tobin as a director on 2023-08-18 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 16/06/2316 June 2023 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-04 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | SECOND FILED SH01 - 14/11/19 STATEMENT OF CAPITAL GBP 1197.08 |
| 27/11/1927 November 2019 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM THE END HOUSE MAIN STREET CARSETHORN DUMFRIES DG2 8DS |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 19/11/1919 November 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 598.54 |
| 19/11/1919 November 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 1098.54 |
| 19/11/1919 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1919 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | SECOND FILED SH01 - 27/08/14 STATEMENT OF CAPITAL GBP 361.429 |
| 13/11/1813 November 2018 | SECOND FILED SH01 - 15/12/15 STATEMENT OF CAPITAL GBP 500.00 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROWN |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY NEVILLE WASHINGTON |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARGARET TOBIN / 16/03/2018 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BATTY |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR ALASTAIR VAUGHN BROWN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 264.927457 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 253 |
| 01/09/141 September 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 253 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR ANDREW JOHN GAMMELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 253 |
| 18/05/1218 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 230 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARGARET TOBIN / 15/09/2011 |
| 15/09/1115 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 15/09/1115 September 2011 | SAIL ADDRESS CREATED |
| 19/08/1119 August 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 230 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR ARTHUR BATTY |
| 05/11/105 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | 140 SHARES OF £1 SUBDIVIDED INTO 140,000 OF £0.001 20/10/2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BROWN |
| 26/10/1026 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 200.000 |
| 26/10/1026 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1026 October 2010 | ADOPT ARTICLES 20/10/2010 |
| 26/10/1026 October 2010 | SECRETARY APPOINTED NEVILLE WASHINGTON |
| 26/10/1026 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 140 |
| 26/10/1026 October 2010 | SUB-DIVISION 20/10/10 |
| 07/09/097 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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