IDEAGEN SYSTEMS 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 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 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 | Statement of capital on 2023-07-24 |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Resolutions |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-28 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 28/02/19, NO UPDATES |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY |
| 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 28 February 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT HORNSBY / 01/01/2016 |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 12/03/1512 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/10/1417 October 2014 | AUDITOR'S RESIGNATION |
| 13/03/1413 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/03/128 March 2012 | Annual return made up to 28 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 |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED EQ SOFTWARE GROUP LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED DAVID ROBERT KNIGHT HORNSBY |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS |
| 09/06/119 June 2011 | CHANGE OF NAME 02/06/2011 |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 10/03/1110 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY CLARE HOLDICH |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | COMPANY NAME CHANGED IDEAGEN SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/04/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | RE:APP PURCH OF CO/S320 18/01/01 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/07/9729 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | AUDITOR'S RESIGNATION |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 12 BANK ROAD MATLOCK DERBYSHIRE DE4 3NF |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | 2500 10P SHS 04/08/95 |
| 16/08/9516 August 1995 | £ IC 1001/751 04/08/95 £ SR [email protected]=250 |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 26/08/9426 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ |
| 17/03/9417 March 1994 | VARYING SHARE RIGHTS AND NAMES 31/01/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9417 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/03/9417 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9417 March 1994 | NC INC ALREADY ADJUSTED 31/01/94 |
| 24/02/9424 February 1994 | S-DIV 31/01/94 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 1 SUNNYSIDE FARLEY HILL MATLOCK DERBYSHIRE DE4 5LT |
| 05/11/935 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | SECRETARY RESIGNED |
| 11/03/9311 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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