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IEM HOLDINGS LIMITED

Company number 03676677

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2013 DS01 Application to strike the company off the register
22 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
02 Jul 2013 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
27 Mar 2013 SH06 Cancellation of shares. Statement of capital on 27 March 2013
  • GBP 177.90
27 Mar 2013 TM01 Termination of appointment of Ruth Elizabeth Milner as a director on 28 February 2013
27 Mar 2013 SH03 Purchase of own shares.
20 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Ruth Elizabeth Milner on 1 December 2010
05 Jan 2011 CH01 Director's details changed for Geoffrey Jerrom Pugh on 1 December 2010
29 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Ruth Elizabeth Milner on 10 December 2009
18 Jan 2010 CH03 Secretary's details changed for Shirley Dawn Jerrom-Pugh on 10 December 2009
18 Jan 2010 CH01 Director's details changed for Geoffrey Jerrom Pugh on 10 December 2009
18 Jan 2010 CH01 Director's details changed for Yu Ta Lee on 10 December 2009
07 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Dec 2008 363a Return made up to 01/12/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Feb 2008 363a Return made up to 01/12/07; full list of members