IDS (INTEGRATION) LTD.

Company number SC354976 ·

Dissolved

65 filings

Date Filing
4 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
4 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Mar 2023 Termination of appointment of James Robert Winnicott as a director on 2023-02-28 · 1 page View document
1 Mar 2023 Termination of appointment of John Mark Edwards as a director on 2023-02-27 · 1 page View document
17 Jan 2023 First Gazette notice for voluntary strike-off View document
17 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
5 Jan 2023 Application to strike the company off the register · 4 pages View document
22 Sep 2022 Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 · 2 pages View document
22 Sep 2022 Termination of appointment of Will Cooper as a secretary on 2022-09-15 · 1 page View document
21 Sep 2022 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 · 2 pages View document
15 Sep 2022 Appointment of Mr Christian Keen as a director on 2022-09-15 · 2 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
16 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 9 pages View document
22 Oct 2021 Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 · 1 page View document
22 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
28 Oct 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020 View document
19 Oct 2020 ARTICLES OF ASSOCIATION View document
19 Oct 2020 ADOPT ARTICLES 14/10/2020 View document
16 Oct 2020 DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD View document
16 Oct 2020 CURRSHO FROM 30/04/2021 TO 31/03/2021 View document
16 Oct 2020 DIRECTOR APPOINTED MR JOHN MARK EDWARDS View document
16 Oct 2020 DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY View document
16 Oct 2020 DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT View document
16 Oct 2020 SECRETARY APPOINTED MR WILL COOPER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
22 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
30 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
12 Jul 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM MORLEY HOUSE WEST MAINS INDUSTRIAL ESTATE WEST MAINS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8YE View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
24 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
20 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
16 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
15 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOHERTY / 22/12/2015 View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
11 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
19 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
23 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM UNIT 3 ALMOND ROAD FALKIRK FK2 9FQ View document
27 Mar 2013 CURREXT FROM 28/02/2013 TO 30/04/2013 View document
8 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
5 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
20 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
25 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
4 Apr 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
10 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
12 Apr 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOHERTY / 10/04/2010 · 2 pages View document
9 Mar 2009 DIRECTOR APPOINTED IAIN DOHERTY View document
9 Mar 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 49 BURNCROOKS AVENUE BEARSDEN GLASGOW G61 4NL View document
19 Feb 2009 ADOPT MEM AND ARTS 12/02/2009 View document
19 Feb 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT View document
19 Feb 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
12 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document