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IMAS PUBLISHING (UK) LIMITED

Company number 03898085

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Sep 2013 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG on 4 September 2013
03 Sep 2013 4.70 Declaration of solvency
03 Sep 2013 600 Appointment of a voluntary liquidator
03 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012
21 Jun 2013 TM02 Termination of appointment of Temple Secretarial Limited as a secretary
11 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 2,198,629
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AP01 Appointment of Paul Mastronardi as a director
26 Sep 2011 TM01 Termination of appointment of Max Von Zuben as a director
29 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 CH01 Director's details changed for Max Von Zuben on 22 December 2009
26 Jan 2010 CH04 Secretary's details changed for Temple Secretarial Limited on 22 December 2009
05 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Dec 2008 363a Return made up to 22/12/08; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2008 363a Return made up to 22/12/07; full list of members
07 Dec 2007 88(2)R Ad 27/06/07--------- £ si 2198529@1=2198529 £ ic 100/2198629