INTERNATIONAL DECISION SYSTEMS LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL DECISION SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01239144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERNATIONAL DECISION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr. David John Hamilton-Matthews on Nov 01, 2024

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Solifi Group (Uk) Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC05

    Statement of capital on Oct 07, 2024

    • Capital: GBP 3.010800
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 03/10/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr. David John Hamilton-Matthews on May 25, 2022

    4 pagesCH01

    Confirmation statement made on Jan 16, 2023 with updates

    3 pagesCS01

    Restoration by order of the court

    4 pagesAC92

    Satisfaction of charge 012391440008 in full

    4 pagesMR04

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Eric John Gibson as a director on Oct 14, 2022

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 012391440008, created on Nov 05, 2021

    40 pagesMR01

    Change of details for Ids Group Limited as a person with significant control on Oct 29, 2021

    2 pagesPSC05

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr. Eric John Gibson on Aug 17, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0