IES DIGITAL SYSTEMS PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1110 October 2011 | ORDER OF COURT TO WIND UP |
| 04/07/114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD SALAH IDRIS / 31/12/2009 |
| 21/04/1021 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IZZEDDIN MOHAMED OSMAN / 31/12/2009 |
| 02/01/102 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY ALBERT GOODE |
| 08/05/098 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: CASTLEMEAD LOWER CASTLE STREET BRISTOL AVON BS1 3AG |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: FIRST POINT BUCKINGHAM GATE LONDON GATWICK AIRPORT WEST SUSSEX RH6 0NT |
| 21/07/0521 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 12/04/04; NO CHANGE OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | APPLICATION COMMENCE BUSINESS |
| 03/07/023 July 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 23 CHESHAM STREET LONDON SW1X 8NQ |
| 24/04/0224 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | ACC. REF. DATE EXTENDED FROM 22/08/01 TO 31/12/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 22/08/00 |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/00 |
| 03/07/013 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/12/004 December 2000 | ADOPT ARTICLES 10/11/00 |
| 04/12/004 December 2000 | � NC 100000/3650000 10/11/00 |
| 04/12/004 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/00 |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 190 STRAND LONDON WC2R 1JN |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | APPLICATION COMMENCE BUSINESS |
| 17/10/0017 October 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED SHERPANA PLC CERTIFICATE ISSUED ON 22/08/00 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | � NC 50000/100000 03/05 |
| 04/05/004 May 2000 | COMPANY NAME CHANGED YAARA PLC CERTIFICATE ISSUED ON 04/05/00 |
| 03/05/003 May 2000 | COMPANY NAME CHANGED SHERPANA PLC CERTIFICATE ISSUED ON 03/05/00 |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 190 STRAND LONDON WC2R 1JN |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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