ID7 LTD

Company number 02793420 ·

Dissolved

82 filings

Date Filing
7 Apr 2015 CHANGE PERSON AS DIRECTOR View document
18 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FORD ROBERTSON / 14/02/2015 View document
5 Mar 2015 DIRECTOR APPOINTED MR HUGH RAYMOND CONNOLLY View document
5 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SAMPSON View document
5 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALES View document
5 Mar 2015 DIRECTOR APPOINTED MR STEVEN SHEE View document
5 Mar 2015 DIRECTOR APPOINTED MR GARTH BOSSOW View document
5 Mar 2015 DIRECTOR APPOINTED MR DONALD ROBERTSON View document
20 Feb 2015 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
20 Feb 2015 APPOINTMENT TERMINATED, SECRETARY JIN CHO View document
4 Dec 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
15 Apr 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DENNIS WOLF View document
2 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL MUNDAY View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM · UNIT 27 MERIDIAN BUSINESS VILLAGE · HANSBY DRIVE · LIVERPOOL · MERSEYSIDE · L24 9LG · ENGLAND View document
16 Apr 2013 DIRECTOR APPOINTED DAVID WAYNE SAMPSON View document
16 Apr 2013 DIRECTOR APPOINTED MR JONATHAN ROBERT HAMILTON WALES View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK KLARZYNSKI View document
16 Apr 2013 SECRETARY APPOINTED JIN JOO CHO View document
12 Apr 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
4 Apr 2013 PREVSHO FROM 31/03/2013 TO 28/02/2013 View document
3 Apr 2013 204 ORD SHARES OF ￯﾿ᄑ1 EACH SUB DIC INTO 2040 ORD SHARES OF ￯﾿ᄑ0.10 12/03/2013 View document
3 Apr 2013 SUB-DIVISION · 12/03/13 View document
21 Mar 2013 APPOINTMENT TERMINATED, SECRETARY IAN HAZELDINE View document
21 Mar 2013 DIRECTOR APPOINTED MR DENNIS PAUL WOLF View document
6 Dec 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM · 48-52 PENNY LANE · PENNY LANE · LIVERPOOL · L18 1DG · UNITED KINGDOM View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD MUNDAY / 09/08/2011 View document
23 Apr 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Apr 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
20 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 May 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD MUNDAY / 01/01/2010 View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM WHALEBONE HOUSE EARLES LANE, MARSTON NORTHWICH CHESHIRE CW9 6DX View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jul 2009 SECRETARY APPOINTED MR IAN GEOFFREY HAZELDINE View document
15 Jul 2009 APPOINTMENT TERMINATED SECRETARY RACHEL SINCLAIR View document
6 Jul 2009 DIRECTOR APPOINTED MR NEIL MUNDAY View document
13 Apr 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
3 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
21 Aug 2008 COMPANY NAME CHANGED C M S DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 26/08/08 View document
19 Aug 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Apr 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Mar 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Feb 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
24 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Mar 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 Mar 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View document
16 Mar 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View document
8 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 Mar 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: G OFFICE CHANGED 30/03/00 NEIL HOUSE TWINING ROAD ASHBURTON TRAFFORD PARK MANCHESTER M17 1GG View document
22 Mar 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Feb 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS View document
8 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Feb 1998 RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS View document
12 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
14 May 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS View document
24 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
12 Apr 1996 RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
23 May 1995 RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS View document
4 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
5 Apr 1994 REGISTERED OFFICE CHANGED ON 05/04/94 View document
5 Apr 1994 RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS View document
5 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
12 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1993 REGISTERED OFFICE CHANGED ON 12/03/93 FROM: G OFFICE CHANGED 12/03/93 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
24 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document