INCOMES DATA SERVICES LIMITED

Company Documents

DateDescription
17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/05/1413 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
100 AVENUE ROAD
LONDON
NW3 3PF

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER

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07/02/147 February 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER

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07/02/147 February 2014 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/06/1325 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/05/1317 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT

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13/09/1213 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/05/1217 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011

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24/05/1124 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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19/03/1119 March 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD VAN HOUWELINGEN

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18/03/1118 March 2011 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR PETER LAKE

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/06/104 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR APPOINTED JOSHUA MARTIN BECKER

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18/12/0918 December 2009 DIRECTOR APPOINTED RONALD VAN HOUWELINGEN

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OLIVER

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28/10/0928 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/10/0923 October 2009 DIRECTOR APPOINTED RICHARD JOHN OLIVER

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09/07/099 July 2009 DIRECTOR RESIGNED JOHN GALVIN

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09/06/099 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/06/0823 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/08/075 August 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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04/07/074 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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21/12/0521 December 2005 SECRETARY RESIGNED

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21/12/0521 December 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 DIRECTOR RESIGNED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 77 BASTWICK STREET LONDON EC1V 3TT

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04/10/054 October 2005 AUDITOR'S RESIGNATION

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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14/07/0514 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0517 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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12/05/0512 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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29/05/0329 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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09/10/029 October 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: THIRD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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28/07/0128 July 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 DIRECTOR RESIGNED

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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13/06/0013 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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31/08/9931 August 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/09/9818 September 1998 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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03/06/983 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/12/975 December 1997 NEW SECRETARY APPOINTED

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05/12/975 December 1997 SECRETARY RESIGNED

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21/10/9721 October 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/97

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13/05/9713 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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23/10/9623 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9613 August 1996 RETURN MADE UP TO 09/05/96; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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28/06/9528 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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22/05/9522 May 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/05/9418 May 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS

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18/05/9418 May 1994 DIRECTOR RESIGNED

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15/03/9415 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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29/06/9329 June 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/937 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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28/09/9228 September 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS

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02/04/922 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/10/9116 October 1991 � IC 17250/16374 27/09/91 � SR [email protected]=500 � SR 376@1=376

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16/10/9116 October 1991 20000X.025P+376 �1 26/09/91

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01/08/911 August 1991 ALTER MEM AND ARTS 11/06/91

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01/08/911 August 1991 ALTER MEM AND ARTS 11/06/91

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26/07/9126 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9126 July 1991 ALTER MEM AND ARTS 11/06/91

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01/07/911 July 1991 NEW DIRECTOR APPOINTED

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30/04/9130 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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24/10/9024 October 1990 NEW DIRECTOR APPOINTED

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27/07/9027 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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31/05/9031 May 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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09/01/899 January 1989 REGISTERED OFFICE CHANGED ON 09/01/89 FROM: G OFFICE CHANGED 09/01/89 LIVERPOOL HSE 15-17 ELDON ST EC2M 7RQ

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14/11/8814 November 1988 RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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18/12/8718 December 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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14/06/8614 June 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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14/06/8614 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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04/12/754 December 1975 NEW SECRETARY APPOINTED

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22/08/6722 August 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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