IDEAGEN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | Statement of company's objects |
| 26/07/2326 July 2023 | Application to strike the company off the register |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Statement of capital on 2023-07-24 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 13/04/1713 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1713 April 2017 | COMPANY NAME CHANGED IDEAGEN SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/04/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM LIME TREE BUSINESS PARK LIME TREE ROAD MATLOCK DERBYSHIRE DE4 3EJ |
| 29/04/1629 April 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER SPENCELEY / 01/01/2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT HORNSBY / 01/01/2016 |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/02/1519 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 13/02/1413 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 14/02/1314 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/02/1216 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/10/1120 October 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED DAVID ROBERT KNIGHT HORNSBY |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1124 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 11/02/1011 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY CLARE HOLDICH |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/049 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/05/0412 May 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/05/0412 May 2004 | REREG PLC-PRI 10/05/04 |
| 12/05/0412 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 26/04/0126 April 2001 | COMPANY NAME CHANGED EQ SOFTWARE GROUP PLC CERTIFICATE ISSUED ON 26/04/01 |
| 20/03/0120 March 2001 | SECTION 320 18/01/01 |
| 09/02/019 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: TAWNY HOUSE CASTLE ROAD PEVENSEY VILLAGE EAST SUSSEX BN24 5LG |
| 05/05/005 May 2000 | ALTER MEM AND ARTS 03/05/00 |
| 05/05/005 May 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/05/004 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/05/004 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/05/004 May 2000 | BALANCE SHEET |
| 04/05/004 May 2000 | AUDITORS' STATEMENT |
| 04/05/004 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/05/004 May 2000 | AUDITORS' REPORT |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | ADOPT MEM AND ARTS 23/07/98 |
| 31/07/9831 July 1998 | ALLOT SHARES 18/06/98 |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET, NOTTINGHAM NOTTINGHAMSHIRE NG1 2AQ |
| 31/07/9831 July 1998 | ALLOT SHARES 18/06/98 |
| 31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 |
| 31/07/9831 July 1998 | £ NC 100/100000 18/06/98 |
| 31/07/9831 July 1998 | NC INC ALREADY ADJUSTED 18/06/98 |
| 31/07/9831 July 1998 | NC INC ALREADY ADJUSTED 18/06/98 |
| 01/06/981 June 1998 | COMPANY NAME CHANGED WILLOUGHBY (169) LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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