IDESTONE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FALLAN LIMITED / 27/08/2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/06/102 June 2010 | APPLICATION FOR STRIKING-OFF |
| 01/06/101 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FALLAN LIMITED / 22/05/2010 |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | REDUCE ISSUED CAPITAL 24/06/2009 |
| 08/07/098 July 2009 | STATEMENT BY DIRECTORS |
| 08/07/098 July 2009 | SOLVENCY STATEMENT DATED 23/06/09 |
| 08/07/098 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 08/07/09 |
| 12/06/0912 June 2009 | NC INC ALREADY ADJUSTED 27/05/09 |
| 12/06/0912 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0912 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0912 June 2009 | GBP NC 100000/1167081 27/05/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: NEW GALLERY HOUSE 4TH FLOOR 6 VIGO STREET LONDON W1S 3HF |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 17/07/0117 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 22/05/96; CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | |
| 20/03/9620 March 1996 | |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 34 JOHN STREET LONDON WC1 N2AT |
| 20/03/9620 March 1996 | SECRETARY RESIGNED |
| 20/03/9620 March 1996 | NEW SECRETARY APPOINTED |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | |
| 10/06/9410 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 13/09/9313 September 1993 | NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | NC INC ALREADY ADJUSTED 05/03/92 |
| 13/03/9213 March 1992 | £ NC 1000/100000 04/03/92 |
| 13/03/9213 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9118 October 1991 | ADOPT MEM AND ARTS 15/10/91 |
| 18/09/9118 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | |
| 09/07/919 July 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/05/90 |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/05/9022 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/05/90 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 01/05/901 May 1990 | FIRST GAZETTE |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | WD 23/05/88 PD 10/03/88--------- £ SI 2@1 |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 1-3 LEONARD ST LONDON EC2A 4AQ |
| 26/05/8826 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | ADOPT MEM AND ARTS 161287 |
| 16/12/8716 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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