IMG (UK) LIMITED

Company number 03608970

Date	Type	Description	View / Download
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2013	4.68	Liquidators' statement of receipts and payments to 30 August 2013	(4 pages)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
25 Oct 2012	AD01	Registered office address changed from 30-34 New Bridge Street New Bridge Street House London EC4V 6BJ on 25 October 2012	(2 pages)
24 Oct 2012	4.70	Declaration of solvency	(7 pages)
24 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-17	(1 page)
28 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 1	(3 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(3 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(3 pages)
11 Aug 2010	CH01	Director's details changed for Martin Bergler on 3 August 2010	(2 pages)
11 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
19 Aug 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
14 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
03 Oct 2008	363a	Return made up to 03/08/08; full list of members	(3 pages)
03 Oct 2008	190	Location of debenture register	(1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 30 - 34 new bridge street new bridge street house london EC4V 6BJ	(1 page)
03 Oct 2008	353	Location of register of members	(1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from ibex house baker street weybridge surrey KT13 8AH	(1 page)
11 Jul 2008	288b	Appointment Terminated Secretary img ag	(1 page)
28 May 2008	AUD	Auditor's resignation	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)