- Company Overview for IMD SOLUTIONS LIMITED (01338677)
- Filing history for IMD SOLUTIONS LIMITED (01338677)
- People for IMD SOLUTIONS LIMITED (01338677)
- More for IMD SOLUTIONS LIMITED (01338677)
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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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
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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
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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 |