Advanced company searchLink opens in new window

IMD SOLUTIONS LIMITED

Company number 01338677

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 TM01 Termination of appointment of Peter John Hill as a director on 25 November 2011
22 Nov 2011 DS01 Application to strike the company off the register
13 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 41,650
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 CH01 Director's details changed for Mr Peter John Hill on 1 October 2010
14 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 CH01 Director's details changed for Mr Jonathan Charles Silver on 15 June 2010
10 Jun 2010 CH03 Secretary's details changed for Miss Anne Marion Downie on 10 June 2010
09 Jun 2010 CH01 Director's details changed for Mr Peter John Hill on 9 June 2010
16 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Peter John Hill on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Jonathan Charles Silver on 16 October 2009
13 Oct 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 288b Appointment Terminated Director dominic hudson
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2008 363a Return made up to 08/10/08; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 288c Director's particulars changed
22 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 08/10/07; full list of members
19 Oct 2007 288c Director's particulars changed
22 Feb 2007 287 Registered office changed on 22/02/07 from: c/o the laird group PLC 3 st james's square london SW1Y 4JU