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IMSCO LIMITED

Company number 03347068

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
08 Mar 2016 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 8 March 2016
07 Mar 2016 4.70 Declaration of solvency
07 Mar 2016 600 Appointment of a voluntary liquidator
07 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015 CH03 Secretary's details changed for Elaine Joyce Sutherland on 1 January 2015
13 Apr 2015 CH01 Director's details changed for Mr Ian Michael Sutherland on 1 January 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
24 Apr 2014 CH01 Director's details changed for Mr Ian Michael Sutherland on 1 April 2014
23 Apr 2014 CH03 Secretary's details changed for Elaine Joyce Sutherland on 1 January 2014
23 Apr 2014 CH01 Director's details changed for Mr Ian Michael Sutherland on 1 April 2014
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Sep 2010 CH01 Director's details changed for Mr Ian Michael Sutherland on 26 August 2010
03 Sep 2010 CH03 Secretary's details changed for Elaine Joyce Sutherland on 26 August 2010