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IMTECH ICT UK LIMITED

Company number 03024706

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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)
20 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Mar 2012 AD01 Registered office address changed from Oakcroft Business Centre Oakcroft Road Chessington Surrey KT9 1RH on 28 March 2012
27 Mar 2012 4.70 Declaration of solvency
27 Mar 2012 600 Appointment of a voluntary liquidator
27 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-08
24 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 1,000,000
19 Sep 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Matthew Scullion as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
26 May 2010 AD02 Register inspection address has been changed
26 May 2010 CH01 Director's details changed for Matthew Scullion on 1 January 2010
26 May 2010 CH01 Director's details changed for Jonathan Christopher Barton on 1 January 2010
25 Jan 2010 TM01 Termination of appointment of David Wilkins as a director
25 Jan 2010 TM01 Termination of appointment of Peter Mccord as a director
25 Jan 2010 AP01 Appointment of James Lewis Morgan as a director
24 Nov 2009 TM01 Termination of appointment of Kevin Harper as a director
24 Nov 2009 TM01 Termination of appointment of Stephen Green as a director
12 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AP01 Appointment of Martinus Gerardus Albertus Van Dommelen as a director