IDEE WERBEAGENTUR LTD
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 22/10/2122 October 2021 | Application to strike the company off the register |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELA SCHINDLBACHER |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM SUITE F5, AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH ENGLAND |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED ALEXANDER MARCHER |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM C/O DUDLEY MILES COMPANY SERVICES 210D BALLARDS LANE LONDON N3 2NA |
| 24/06/1624 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 09/06/159 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HELMUT SCHAUPENSTEINER |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA SCHINDLBACHER / 20/12/2012 |
| 18/04/1218 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA SCHINDLBACHER / 01/12/2011 |
| 30/12/1130 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | DISS40 (DISS40(SOAD)) |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT SCHAUPENSTEINER / 20/12/2009 |
| 27/04/1027 April 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA SCHINDLBACHER / 20/12/2009 |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM C/O DUDLEY MILES COMPANY SERVICES, 27 HOLYWELL ROW LONDON EC2A 4JB |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 7 LEONARD STREET ROOM 5 LONDON EC2A 4AQ |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 20/12/05; NO CHANGE OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 12 CROFT DRIVE TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9UL |
| 31/05/0231 May 2002 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | RETURN MADE UP TO 20/12/01; NO CHANGE OF MEMBERS |
| 23/05/0223 May 2002 | ORDER OF COURT - RESTORATION 23/05/02 |
| 25/09/0125 September 2001 | STRUCK OFF AND DISSOLVED |
| 05/06/015 June 2001 | FIRST GAZETTE |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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