INVESTMENT MANAGEMENT GROUP LIMITED

Company number 03874376

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Apr 2011	AD01	Registered office address changed from 3rd Floor Pentagon House 52-54 Southwark Street London SE1 1UN on 28 April 2011	(1 page)
22 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 30,000	(6 pages)
15 Nov 2010	AD02	Register inspection address has been changed	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Mr Nicolas Papadopoulos on 1 November 2009	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from minerva house 5 montague close london SE1 9BB	(1 page)
17 Mar 2009	288c	Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS	(1 page)
27 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 5TH floor 103-105 jermyn street london SW1Y 6EE	(1 page)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
20 May 2008	288c	Director's Change of Particulars / claudine vickery / 16/05/2008 / HouseName/Number was: , now: 21; Street was: 21 elgar way, now: elgar way; Occupation was: investment banker, now: accountant	(1 page)
18 Feb 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
21 Nov 2006	363s	Return made up to 10/11/06; full list of members	(7 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
25 Jan 2006	363s	Return made up to 10/11/05; full list of members; amend	(7 pages)
07 Dec 2005	363s	Return made up to 10/11/05; full list of members	(7 pages)
11 Oct 2005	CERTNM	Company name changed ozco LIMITED\certificate issued on 11/10/05	(2 pages)