IND DEVELOPMENTS LIMITED

Company number 05183133

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
22 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3,875
21 Jul 2015 TM01 Termination of appointment of Kieran Thomas Larkin as a director on 6 July 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
16 Jan 2015 SH20 Statement by Directors
16 Jan 2015 SH19 Statement of capital on 16 January 2015
  • GBP 3,875
16 Jan 2015 CAP-SS Solvency Statement dated 17/12/14
16 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £5500 cancelled from share prem a/c 26/12/2014
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
21 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 9,375
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
29 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
12 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
16 May 2013 AA Total exemption full accounts made up to 30 September 2012
02 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
29 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 29/11/2011.
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders