INDUSTRI-MATEMATIK, LIMITED

Company number 02779282

Date	Type	Description	View / Download
25 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Oct 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Mar 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
21 Jan 2013	AA	Accounts made up to 31 December 2011	(18 pages)
04 Jan 2013	AP01	Appointment of James Hickey as a director	(3 pages)
04 Jan 2013	AP01	Appointment of Vincent Burkett as a director	(3 pages)
04 Jan 2013	AP01	Appointment of Marc Teillon as a director	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Stephen Dexter as a director	(2 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Nov 2012	TM01	Termination of appointment of Julian Cummings as a director	(1 page)
16 Nov 2012	TM02	Termination of appointment of Julian Cummings as a secretary	(1 page)
11 May 2012	AA	Accounts made up to 31 December 2010	(18 pages)
01 Mar 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AP03	Appointment of Mr Julian Timothy Cummings as a secretary	(1 page)
01 Mar 2012	AP01	Appointment of Mr Julian Timothy Cummings as a director	(2 pages)
07 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AP01	Appointment of Vp Stephen Dexter as a director	(2 pages)
14 Apr 2011	CH01	Director's details changed for Mr Matthew Lavelle on 7 January 2011	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Matthew Lavelle as a director	(1 page)
20 Jan 2011	TM02	Termination of appointment of Raphael Kantelip as a secretary	(1 page)
20 Jan 2011	TM01	Termination of appointment of Raphael Kantelip as a director	(1 page)
29 Dec 2010	AA	Accounts made up to 31 December 2009	(16 pages)