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INTERNATIONAL DECISION SYSTEMS LIMITED

Company number 01239144

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2025	CH01	Director's details changed for Mr. David John Hamilton-Matthews on 1 November 2024	View PDF Director's details changed for Mr. David John Hamilton-Matthews on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	PSC05	Change of details for Solifi Group (Uk) Limited as a person with significant control on 29 October 2024	View PDF Change of details for Solifi Group (Uk) Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	SH19	Statement of capital on 7 October 2024 GBP 3.010800	View PDF Statement of capital on 7 October 2024 GBP 3.010800 - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2024	CAP-SS	Solvency Statement dated 03/10/24	View PDF Solvency Statement dated 03/10/24 - link opens in a new window - 1 page (1 page)
04 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 03/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 03/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2024	CH01	Director's details changed for Mr. David John Hamilton-Matthews on 25 May 2022	View PDF Director's details changed for Mr. David John Hamilton-Matthews on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	MR04	Satisfaction of charge 012391440008 in full	View PDF Satisfaction of charge 012391440008 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Eric John Gibson as a director on 14 October 2022	View PDF Termination of appointment of Eric John Gibson as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	MR01	Registration of charge 012391440008, created on 5 November 2021	View PDF Registration of charge 012391440008, created on 5 November 2021 - link opens in a new window - 40 pages (40 pages)
01 Nov 2021	PSC05	Change of details for Ids Group Limited as a person with significant control on 29 October 2021	View PDF Change of details for Ids Group Limited as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CH01	Director's details changed for Mr. Eric John Gibson on 17 August 2021	View PDF Director's details changed for Mr. Eric John Gibson on 17 August 2021 - link opens in a new window - 2 pages (2 pages)

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