INTERACTIVE DIGITAL SOLUTIONS LTD

Company number 02181286 ·

Dissolved

96 filings

Date Filing
11 Feb 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000005 View document
9 Feb 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000005 View document
11 Jan 2011 FIRST GAZETTE View document
5 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
27 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 View document
16 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Nov 2009 CHANGE OF NAME 04/11/2009 View document
16 Nov 2009 COMPANY NAME CHANGED TRANSACT DIGITAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/11/09 View document
1 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Jun 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/09 FROM: GISTERED OFFICE CHANGED ON 10/06/2009 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGESHIRE CB2 5LR View document
10 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2009 View document
24 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
13 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
15 Mar 2008 COMPANY NAME CHANGED RAYSHIELD LIMITED CERTIFICATE ISSUED ON 19/03/08 View document
21 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 May 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jul 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
5 May 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 NEW SECRETARY APPOINTED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 May 2004 RETURN MADE UP TO 12/04/04; NO CHANGE OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 May 2003 RETURN MADE UP TO 12/04/03; NO CHANGE OF MEMBERS View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
14 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jul 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
19 Mar 2001 NEW DIRECTOR APPOINTED View document
19 Mar 2001 SECRETARY RESIGNED View document
19 Mar 2001 DIRECTOR RESIGNED View document
19 Mar 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: G OFFICE CHANGED 19/03/01 WARWICK HOUSE, STATION COURT, STATION ROAD, GREAT., SHELFORD, CAMBRIDGE, CB2 5LR. View document
16 Mar 2001 NEW SECRETARY APPOINTED View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 May 2000 RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS View document
17 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Jun 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS View document
16 Feb 1999 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 May 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Oct 1997 NEW SECRETARY APPOINTED View document
1 Oct 1997 SECRETARY RESIGNED View document
19 Sep 1997 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS View document
19 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Sep 1997 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS View document
19 Sep 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS View document
19 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Sep 1997 ORDER OF COURT - RESTORATION 13/09/97 View document
9 Jan 1996 STRUCK OFF AND DISSOLVED View document
19 Sep 1995 FIRST GAZETTE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 20 pages View document
13 Jul 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS View document
13 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
27 Apr 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS View document
25 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1992 DIRECTOR RESIGNED View document
30 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1992 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
15 Jul 1992 ADOPT MEM AND ARTS 01/06/92 View document
13 Jul 1992 RETURN MADE UP TO 12/04/92; CHANGE OF MEMBERS View document
6 Jul 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
13 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Feb 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
17 Jun 1991 RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS View document
16 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1990 ALTER MEM AND ARTS 30/05/90 View document
7 Jun 1990 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS View document
14 Mar 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
1 Dec 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS View document
1 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
12 Oct 1989 REGISTERED OFFICE CHANGED ON 12/10/89 FROM: G OFFICE CHANGED 12/10/89 124, HIGH STREET, EDENBRIDGE, KENT. View document
30 Aug 1989 REGISTERED OFFICE CHANGED ON 30/08/89 FROM: G OFFICE CHANGED 30/08/89 38, HOMER STREET, LONDON, W1H 1HL. View document
30 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Apr 1989 REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 UNIT 3 35 PARKGATE ROAD LONDON SW11 4NP View document
6 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jun 1988 REGISTERED OFFICE CHANGED ON 06/06/88 FROM: G OFFICE CHANGED 06/06/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP View document
20 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document