IDEGRA FIRE AND SECURITY LTD

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Company Documents

DateDescription
30/07/1330 July 2013 STRUCK OFF AND DISSOLVED

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16/04/1316 April 2013 FIRST GAZETTE

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY DIMITRIS BENTAS

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR DIMITRIS BENTAS

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25/10/1225 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
1 BROMLEY LANE
CHISLEHURST
KENT
BR7 6LH
ENGLAND

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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27/10/1127 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/07/1117 July 2011 SECRETARY APPOINTED MR DIMITRIS BENTAS

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17/07/1117 July 2011 DIRECTOR APPOINTED MR DIMITRIS BENTAS

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07/06/117 June 2011 APPOINTMENT TERMINATED, SECRETARY DIMITRIOS BENTAS

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR DIMITRIS BENTAS

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DIMITRIOS BENTAS / 13/08/2010

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26/10/1026 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O DIMITRIOS BENTAS 1 BROMLEY LANE CHISLEHURST KENT BR7 6LH UNITED KINGDOM

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS BENTAS / 13/08/2010

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/12/0928 December 2009 REGISTERED OFFICE CHANGED ON 28/12/2009 FROM 11 WOLDHAM ROAD BROMLEY KENT BR2 9LA

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/11/092 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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30/09/0830 September 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/09/081 September 2008 PREVEXT FROM 31/10/2007 TO 31/12/2007

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14/08/0814 August 2008 COMPANY NAME CHANGED IDEGRA UK LTD. CERTIFICATE ISSUED ON 15/08/08

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 SECRETARY RESIGNED

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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20/08/0720 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: G OFFICE CHANGED 01/06/07 50 COOPER CLOSE GREENHITHE KENT DA9 9PP

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31/05/0731 May 2007 NEW SECRETARY APPOINTED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 COMPANY NAME CHANGED D BENTAS LTD CERTIFICATE ISSUED ON 13/03/07

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30/11/0630 November 2006

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30/11/0630 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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