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INTERACTIVE MARKET SYSTEMS (UK) LIMITED

Company number 02177024

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2010 SH20 Statement by Directors
27 Sep 2010 CAP-SS Solvency Statement dated 16/09/10
27 Sep 2010 SH19 Statement of capital on 27 September 2010
  • GBP 1
27 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Feb 2010 AD02 Register inspection address has been changed
12 May 2009 AA Full accounts made up to 30 June 2008
16 Apr 2009 353 Location of register of members
16 Apr 2009 288c Secretary's Change of Particulars / cosec services LIMITED / 01/11/2008 / HouseName/Number was: , now: 19; Street was: 4TH floor, now: cavendish sqaure; Area was: 15-16 new burlington street, now: ; Post Code was: W1S 3BJ, now: W1A 2AW
16 Apr 2009 363a Return made up to 31/12/08; no change of members
18 Dec 2008 288b Appointment Terminated Secretary roger fairest
17 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
05 Sep 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 363s Return made up to 31/12/06; full list of members
03 Sep 2008 363s Return made up to 31/12/07; no change of members
27 Jun 2008 288b Appointment Terminated Director george wishart
27 Jun 2008 288b Appointment Terminated Director christopher lehman
24 Jun 2008 288a Secretary appointed cosec services LIMITED
13 Nov 2007 AA Full accounts made up to 31 December 2006
09 Oct 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 363s Return made up to 31/12/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 AA Full accounts made up to 31 December 2003