IDEAL STANDARD OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/06/101 June 2010 | STRUCK OFF AND DISSOLVED |
16/02/1016 February 2010 | FIRST GAZETTE |
06/03/096 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY FIDUSERV LIMITED |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAKOB HIRSCHBAECK |
03/02/093 February 2009 | FIRST GAZETTE |
02/05/082 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
14/05/0714 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
03/05/063 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0525 May 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
13/05/0513 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: G OFFICE CHANGED 09/09/04 7-10 OLD PARK LANE SUITE C 5TH FLOOR LONDON W1K 1QR |
20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/05/0418 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
06/05/036 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/05/0210 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: G OFFICE CHANGED 19/10/01 7 STOREY'S GATE LONDON SW1P 3AT |
22/08/0122 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
03/05/013 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/05/0031 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
12/05/9912 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
14/04/9914 April 1999 | DIRECTOR RESIGNED |
04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
18/09/9818 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
12/06/9812 June 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
12/06/9812 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/06/9812 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
01/06/981 June 1998 | NEW SECRETARY APPOINTED |
22/01/9822 January 1998 | SECRETARY RESIGNED |
22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: G OFFICE CHANGED 22/01/98 CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE |
27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
21/04/9721 April 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
23/12/9623 December 1996 | DIRECTOR RESIGNED |
23/12/9623 December 1996 | DIRECTOR RESIGNED |
16/12/9616 December 1996 | DIRECTOR RESIGNED |
29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
28/07/9628 July 1996 | DIRECTOR RESIGNED |
28/07/9628 July 1996 | |
26/06/9626 June 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/11/951 November 1995 | |
01/11/951 November 1995 | DELIVERY EXT'D 3 MTH 31/12/95 |
03/10/953 October 1995 | DIRECTOR RESIGNED |
22/06/9522 June 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
15/03/9515 March 1995 | |
08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
08/03/958 March 1995 | |
15/12/9415 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/9414 December 1994 | COMPANY NAME CHANGED GROW OVERSEAS LIMITED CERTIFICATE ISSUED ON 15/12/94 |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/04/9426 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
26/04/9426 April 1994 | |
08/10/938 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
08/10/938 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/09/93 |
05/06/935 June 1993 | |
05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/05/9325 May 1993 | |
25/05/9325 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
21/08/9221 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/05/9219 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
27/04/9227 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: G OFFICE CHANGED 27/04/92 788-790 FINCHLEY RD LONDON NW11 7UR |
27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/04/9214 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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