IDEALOGICAL LTD

Company number 03644533 ·

Dissolved

91 filings

Date Filing
19 Sep 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 Sep 2023 Final Gazette dissolved via compulsory strike-off View document
15 Feb 2022 Compulsory strike-off action has been suspended View document
15 Feb 2022 Compulsory strike-off action has been suspended · 1 page View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
19 Dec 2020 DISS40 (DISS40(SOAD)) View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES View document
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
8 Dec 2020 FIRST GAZETTE View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
3 Nov 2018 DISS40 (DISS40(SOAD)) View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
2 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Sep 2018 FIRST GAZETTE View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
26 Jul 2017 PSC'S CHANGE OF PARTICULARS / MISS FIONA JANE HEAP / 01/06/2017 View document
26 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA JANE HEAP / 01/06/2017 View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
9 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE HEAP / 27/02/2016 View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 Nov 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE HEAP / 01/08/2014 View document
15 Dec 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
1 Nov 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
1 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE HEAP / 16/04/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 Aug 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN COLLINS View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Nov 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
20 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE HEAP / 01/11/2010 View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE HEAP / 01/10/2009 View document
9 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
11 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
10 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 31A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX View document
29 Jan 2007 NEW SECRETARY APPOINTED View document
29 Jan 2007 SECRETARY RESIGNED View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Oct 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: BEACON HOUSE ORCHARD FARM IVINGHOE ASTON LEIGHTON BUZZARD BEDFORDSHIRE LU7 9DL View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
6 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
13 Nov 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
19 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
11 Mar 2003 SECRETARY RESIGNED View document
11 Mar 2003 NEW SECRETARY APPOINTED View document
21 Nov 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
19 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
19 Jun 2002 DIRECTOR RESIGNED View document
23 May 2002 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 View document
23 Oct 2001 £ NC 100/10000 25/09/ View document
18 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
17 Jan 2001 NEW SECRETARY APPOINTED View document
17 Jan 2001 SECRETARY RESIGNED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
28 Dec 2000 COMPANY NAME CHANGED TRIGON AWARDS LTD CERTIFICATE ISSUED ON 29/12/00 View document
10 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
11 Jul 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 73 CLARENDON ROAD WATFORD WD1 1DS View document
5 Nov 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
3 Nov 1998 NEW DIRECTOR APPOINTED View document
3 Nov 1998 NEW SECRETARY APPOINTED View document
16 Oct 1998 DIRECTOR RESIGNED View document
16 Oct 1998 SECRETARY RESIGNED View document
6 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document