INVESTINMEDIA HOLDINGS LIMITED

Company number 01807922

Date	Type	Description	View / Download
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
31 Oct 2018	MR04	Satisfaction of charge 018079220004 in full	(4 pages)
29 Oct 2018	MR01	Registration of charge 018079220005, created on 19 October 2018	(52 pages)
25 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
25 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(55 pages)
25 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
19 Feb 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 1	(5 pages)
14 Dec 2017	SH20	Statement by Directors	(1 page)
14 Dec 2017	CAP-SS	Solvency Statement dated 06/12/17	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
28 Jul 2017	AP03	Appointment of Mr David Mark Leadbetter as a secretary on 21 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr David Andrew Crump as a director on 21 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Nicholas Simon Conn as a director on 30 June 2017	(1 page)
10 Jul 2017	TM02	Termination of appointment of Nicholas Simon Conn as a secretary on 30 June 2017	(1 page)
24 Mar 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
06 Mar 2017	AP01	Appointment of Mr Gerald Delon as a director on 17 February 2017	(2 pages)