INFORMATION MANAGEMENT GROUP LTD

Company number 03780580

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2021	AP01	Appointment of Elena Gifon as a director on 1 February 2021	(2 pages)
08 Feb 2021	AP01	Appointment of Darryl Hector Coulter as a director on 1 February 2021	(2 pages)
08 Feb 2021	TM01	Termination of appointment of David John Brindle as a director on 31 January 2021	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Aug 2020	TM01	Termination of appointment of Andrew Peter Lynn as a director on 11 August 2020	(1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2020	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(6 pages)
12 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(4 pages)
02 Apr 2019	AD01	Registered office address changed from Fifth Floor, Forum, St. Pauls Gutter Lane London EC2V 8AS England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on 2 April 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP to Fifth Floor, Forum, St. Pauls Gutter Lane London EC2V 8AS on 2 April 2019	(1 page)
31 Jan 2019	SH20	Statement by Directors	(1 page)
31 Jan 2019	SH19	Statement of capital on 31 January 2019 GBP 0.02	(5 pages)
31 Jan 2019	CAP-SS	Solvency Statement dated 31/01/19	(1 page)
31 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 31/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
17 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
04 May 2018	TM01	Termination of appointment of John Michael O’Brien as a director on 4 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr David John Brindle as a director on 4 May 2018	(2 pages)
15 Mar 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
18 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
18 May 2017	TM01	Termination of appointment of Sofronis Papadopoulos as a director on 31 March 2017	(1 page)
23 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)