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IMG INVESTMENTS LIMITED

Company number 03649892

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
15 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2009-10-15
  • GBP 5,000
15 Oct 2009 CH01 Director's details changed for Susan Millard on 14 October 2009
15 Oct 2009 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 14 October 2009
07 Oct 2009 CH01 Director's details changed for Susan Millard on 7 October 2009
14 Jul 2009 AA Full accounts made up to 31 March 2009
14 Oct 2008 363a Return made up to 14/10/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 March 2008
16 Nov 2007 AA Full accounts made up to 31 March 2007
02 Nov 2007 363a Return made up to 14/10/07; full list of members
29 Aug 2007 AA Full accounts made up to 31 March 2006
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: 6 albemarle street london W1S 4HG
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
07 Nov 2006 363a Return made up to 14/10/06; full list of members
02 Nov 2005 363s Return made up to 14/10/05; full list of members
04 Oct 2005 AA Full accounts made up to 31 March 2005
02 Mar 2005 AA Full accounts made up to 31 March 2004
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
28 Oct 2004 363s Return made up to 14/10/04; full list of members