INTEGRATED DIGITAL SYSTEMS LIMITED

Company number 02613494 ·

Dissolved

86 filings

Date Filing
28 Sep 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
28 Jun 2017 REPORT OF FINAL MEETING OF CREDITORS View document
30 Apr 2015 INSOLVENCY:PROGRESS REPORT ENDS 11/03/2015 View document
22 Mar 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM ONE NEW STREET WELLS SOMERSET BA5 2LA View document
21 Mar 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
18 Feb 2013 ORDER OF COURT TO WIND UP View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
26 Jun 2012 DISS40 (DISS40(SOAD)) View document
25 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
29 May 2012 FIRST GAZETTE View document
2 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Jul 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 5 pages View document
1 Jun 2011 DISS40 (DISS40(SOAD)) · 1 page View document
31 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
31 May 2011 FIRST GAZETTE · 1 page View document
26 Jul 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
19 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON View document
7 Jul 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
17 Oct 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
13 Mar 2008 SECRETARY RESIGNED SARAH MIDDLETON View document
13 Mar 2008 SECRETARY APPOINTED ANDREW ENGLEDOW View document
14 Jan 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 52 MAYFLOWER LODGE REGENTS PARK ROAD LONDON N3 3HX View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
27 Dec 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
30 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 DIRECTOR RESIGNED View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
24 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
18 Jan 2006 � IC 72/50 03/01/06 � SR 22@1=22 View document
15 Sep 2005 � IC 92/72 31/07/05 � SR 20@1=20 View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
28 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
7 Jan 2005 � IC 110/92 31/12/04 � SR 18@1=18 View document
15 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
16 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 � IC 150/110 01/07/04 � SR 40@1=40 View document
16 Jul 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Jun 2004 DIRECTOR RESIGNED View document
2 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
4 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
17 Mar 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 38 BANCROFT AVENUE LONDON N2 0AS View document
16 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
5 Sep 2002 NEW DIRECTOR APPOINTED View document
16 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
27 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
7 Jun 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
4 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
5 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
31 May 2000 � NC 100/150 22/05/00 View document
31 May 2000 ADOPT MEM AND ARTS 22/05/00 View document
31 May 2000 VARYING SHARE RIGHTS AND NAMES 22/05/00 View document
13 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
10 Jun 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS View document
28 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
17 Jun 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS View document
28 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
17 Jul 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
10 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
26 Jul 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
5 Jun 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
4 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
4 Jul 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS View document
22 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
21 Dec 1993 VARYING SHARE RIGHTS AND NAMES 23/08/93 View document
14 Dec 1993 REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 5 KENSINGTON MALL LONDON W8 4EB View document
29 Oct 1993 NEW DIRECTOR APPOINTED View document
17 Jun 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS View document
17 Jun 1993 NEW DIRECTOR APPOINTED View document
1 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
25 Jun 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS View document
25 Apr 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
4 Jun 1991 SECRETARY RESIGNED View document
22 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document