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IMS TECHNOLOGY SOLUTIONS UK LIMITED

Company number 02924155

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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)
08 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 4,150,000
09 Jul 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
02 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
10 Sep 2010 CERTNM Company name changed cegedim dendrite LIMITED\certificate issued on 10/09/10
  • RES15 ‐ Change company name resolution on 2010-09-06
10 Sep 2010 CONNOT Change of name notice
09 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
24 Nov 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
07 Jul 2009 363a Return made up to 01/07/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
07 May 2009 288b Appointment terminated director gareth thomas
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 SA Statement of affairs
08 Oct 2008 88(2) Ad 17/09/08\gbp si 4100000@1=4100000\gbp ic 50000/4150000\
08 Oct 2008 123 Gbp nc 4150000/8250000\17/09/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Credit agreement 30/06/2008
02 Jul 2008 363a Return made up to 01/07/08; full list of members
13 Mar 2008 288b Appointment terminated director karl guenault