- Company Overview for IDEAL SHOPPING DIRECT LIMITED (01534758)
- Filing history for IDEAL SHOPPING DIRECT LIMITED (01534758)
- People for IDEAL SHOPPING DIRECT LIMITED (01534758)
- Charges for IDEAL SHOPPING DIRECT LIMITED (01534758)
- Insolvency for IDEAL SHOPPING DIRECT LIMITED (01534758)
- More for IDEAL SHOPPING DIRECT LIMITED (01534758)
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) |
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05 May 2016 | AA | Group of companies' accounts made up to 3 January 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Lawrence Ian Jebson as a director on 29 February 2016 | |
14 Mar 2016 | TM02 | Termination of appointment of Lawrence Ian Jebson as a secretary on 29 February 2016 | |
05 Jan 2016 | AAMD | Amended group of companies' accounts made up to 28 December 2014 | |
23 Dec 2015 | MA | Memorandum and Articles of Association | |
23 Dec 2015 | RESOLUTIONS |
Resolutions
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|
16 Dec 2015 | TM01 | Termination of appointment of Andrew William Gabriel as a director on 10 November 2015 | |
16 Dec 2015 | MR04 | Satisfaction of charge 11 in full | |
16 Dec 2015 | MR04 | Satisfaction of charge 13 in full | |
16 Dec 2015 | MR04 | Satisfaction of charge 16 in full | |
16 Dec 2015 | MR04 | Satisfaction of charge 12 in full | |
16 Dec 2015 | MR04 | Satisfaction of charge 10 in full | |
16 Dec 2015 | MR04 | Satisfaction of charge 015347580018 in full | |
16 Dec 2015 | MR04 | Satisfaction of charge 015347580019 in full | |
15 Dec 2015 | MR01 | Registration of charge 015347580020, created on 11 December 2015 | |
17 Nov 2015 | MR04 | Satisfaction of charge 14 in full | |
17 Nov 2015 | MR04 | Satisfaction of charge 15 in full | |
17 Nov 2015 | MR04 | Satisfaction of charge 17 in full | |
05 Oct 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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|
07 Sep 2015 | MR04 | Satisfaction of charge 9 in full | |
03 Aug 2015 | AA | Group of companies' accounts made up to 28 December 2014 | |
12 Jan 2015 | AP01 | Appointment of Mr Andrew William Gabriel as a director on 17 December 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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|
23 Sep 2014 | CH01 | Director's details changed for Mr Lawrence Ian Jebson on 23 September 2014 | |
23 Sep 2014 | CH03 | Secretary's details changed for Mr Lawrence Ian Jebson on 23 September 2014 |