IDEPAL LTD

Company Documents

Date	Description
26/04/2226 April 2022	Final Gazette dissolved via compulsory strike-off View Document
09/10/219 October 2021	Compulsory strike-off action has been suspended View Document
09/10/219 October 2021	Compulsory strike-off action has been suspended View Document
09/09/209 September 2020	DIRECTOR APPOINTED MR SHAHID AYUB View Document
09/09/209 September 2020	APPOINTMENT TERMINATED, DIRECTOR TUSHAR DODHIA View Document
09/09/209 September 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID AYUB View Document
09/09/209 September 2020	CESSATION OF TUSHAR DODHIA AS A PSC View Document
15/07/2015 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
12/07/2012 July 2020	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES View Document
12/07/2012 July 2020	APPOINTMENT TERMINATED, SECRETARY RICCARDO MAGGI View Document
03/07/203 July 2020	SECRETARY APPOINTED MR RICCARDO MAGGI View Document
03/07/203 July 2020	APPOINTMENT TERMINATED, DIRECTOR RICCARDO MAGGI View Document
10/06/2010 June 2020	CESSATION OF RICCARDO MAGGI AS A PSC View Document
10/06/2010 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSHAR DODHIA View Document
10/06/2010 June 2020	DIRECTOR APPOINTED MR TUSHAR DODHIA View Document
22/05/2022 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES View Document
12/11/1912 November 2019	REGISTERED OFFICE CHANGED ON 12/11/2019 FROM SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON HA0 1HD ENGLAND View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
29/07/1929 July 2019	STATEMENT BY DIRECTORS View Document
29/07/1929 July 2019	29/07/19 STATEMENT OF CAPITAL GBP 1000 View Document
29/07/1929 July 2019	REDUCE ISSUED CAPITAL 12/07/2019 View Document
29/07/1929 July 2019	SOLVENCY STATEMENT DATED 12/07/19 View Document
29/06/1929 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
09/05/199 May 2019	CESSATION OF STEFANO MARCOLINI AS A PSC View Document
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View Document
09/05/199 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICCARDO MAGGI View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View Document
10/08/1810 August 2018	30/09/17 TOTAL EXEMPTION FULL View Document

20/06/1820 June 2018	APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED View Document
14/09/1714 September 2017	30/09/16 TOTAL EXEMPTION FULL View Document
18/08/1718 August 2017	PSC'S CHANGE OF PARTICULARS / MR MARCOLINI STEFANO / 06/04/2016 View Document
15/08/1715 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCOLINI STEFANO View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View Document
01/02/171 February 2017	REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR, 94 WIGMORE STREET LONDON W1U 3RF View Document
10/06/1610 June 2016	Annual return made up to 10 June 2016 with full list of shareholders View Document
10/05/1610 May 2016	30/09/15 TOTAL EXEMPTION FULL View Document
29/09/1529 September 2015	30/09/14 TOTAL EXEMPTION FULL View Document
14/07/1514 July 2015	Annual return made up to 10 June 2015 with full list of shareholders View Document
12/03/1512 March 2015	REGISTERED OFFICE CHANGED ON 12/03/2015 FROM UNIT 2 POPIN BUSINESS CENTRE SOUTHWAY WEMBLEY MIDDLESEX HA9 0HB View Document
12/03/1512 March 2015	APPOINTMENT TERMINATED, SECRETARY ADLER LIMITED View Document
12/03/1512 March 2015	CORPORATE SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED View Document
19/06/1419 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View Document
10/06/1410 June 2014	Annual return made up to 10 June 2014 with full list of shareholders View Document
16/05/1416 May 2014	Annual return made up to 16 May 2014 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
23/09/1323 September 2013	REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD ENGLAND View Document
23/09/1323 September 2013	Annual return made up to 19 September 2013 with full list of shareholders View Document
20/09/1320 September 2013	CORPORATE SECRETARY APPOINTED ADLER LIMITED View Document
19/09/1319 September 2013	APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED View Document
18/09/1318 September 2013	DIRECTOR APPOINTED MR. RICCARDO MAGGI View Document
18/09/1318 September 2013	Annual return made up to 2 September 2013 with full list of shareholders View Document
18/09/1318 September 2013	APPOINTMENT TERMINATED, DIRECTOR ANNA BOGANI View Document
18/09/1318 September 2013	Annual return made up to 1 September 2013 with full list of shareholders View Document
18/09/1318 September 2013	27/06/13 STATEMENT OF CAPITAL GBP 110000 View Document
03/06/133 June 2013	CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED View Document
17/05/1317 May 2013	REGISTERED OFFICE CHANGED ON 17/05/2013 FROM UNIT 2 POPIN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX HA9 0HB ENGLAND View Document
04/05/134 May 2013	APPOINTMENT TERMINATED, SECRETARY ADLER LTD View Document
20/09/1220 September 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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