IDEAL E-SOLUTION LTD
Company number 07817284 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM · 42 BEDFORD STREET · LONDON · WC2E 9HA · ENGLAND | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM · 3 JACKSON WHARF · ADDERLEY ROAD · BISHOP'S STORTFORD · HERTFORDSHIRE · CM23 3AX · ENGLAND | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR RALF TILKOWSKI | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JORG HICKETHIER | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR HARALD HEINRICH HELMUT HAHN | View document |
| 15 Jun 2013 | REGISTERED OFFICE CHANGED ON 15/06/2013 FROM · SUITE 112 43 BEDFORD STREET · COVENT GARDEN · LONDON · WC2E 9HA · UNITED KINGDOM | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 4 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY SL24 LTD. | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM · 483 GREEN LANES · LONDON · N13 4BS · ENGLAND | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG HICKETHIER / 16/05/2012 | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO WITTKOPF | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM · THE PICASSO BUILDING CALDERVALE ROAD · WAKEFIELD · WEST YORKSHIRE · WF1 5PF · UNITED KINGDOM | View document |
| 27 Apr 2012 | COMPANY NAME CHANGED SINIA LTD. · CERTIFICATE ISSUED ON 27/04/12 | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED JOERG HICKETHIER | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDEAS MAENNER | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED MR. MARCO WITTKOPF | View document |
| 20 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |