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ID FM LIMITED

Company number 03609391

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2013 DS01 Application to strike the company off the register
23 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
04 Sep 2012 TM01 Termination of appointment of David John Metcalfe as a director on 4 September 2012
04 Sep 2012 TM01 Termination of appointment of Brian Dunn as a director on 4 September 2012
04 Sep 2012 AP01 Appointment of Mr Arran Huntley as a director on 4 September 2012
15 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 25,000
09 May 2012 AP03 Appointment of Mr Arran Huntley as a secretary on 15 March 2012
09 May 2012 TM01 Termination of appointment of Charles Peter Bithell as a director on 15 March 2012
09 May 2012 TM02 Termination of appointment of Charles Peter Bithell as a secretary on 15 March 2012
11 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 Jan 2011 AP03 Appointment of Mr Charles Peter Bithell as a secretary
10 Jan 2011 AP01 Appointment of Mr Charles Peter Bithell as a director
10 Jan 2011 TM02 Termination of appointment of David Metcalfe as a secretary
13 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
09 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-05
09 Feb 2010 CONNOT Change of name notice
06 Aug 2009 363a Return made up to 04/08/09; full list of members
10 Jul 2009 AA Accounts made up to 30 June 2009
06 Nov 2008 AA Accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 04/08/08; full list of members
05 Aug 2008 190 Location of debenture register