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IMSECO HOLDINGS LIMITED

Company number 04088096

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2016 DS01 Application to strike the company off the register
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 CH01 Director's details changed for Maryke Lena Gilmore on 2 December 2014
22 Oct 2015 CH01 Director's details changed for Mr Kevin Michael Gilmore on 2 December 2014
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Maryke Lena Gilmore on 1 March 2012
12 Oct 2012 CH01 Director's details changed for Kevin Michael Gilmore on 11 October 2012
12 Oct 2012 CH03 Secretary's details changed for Maryke Lena Gilmore on 11 October 2012
12 Oct 2012 CH01 Director's details changed for Maryke Lena Gilmore on 11 October 2012
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Maryke Lena Gilmore on 11 October 2011
11 Oct 2011 CH01 Director's details changed for Kevin Michael Gilmore on 11 October 2011
11 Oct 2011 CH03 Secretary's details changed for Maryke Lena Gilmore on 11 October 2011
11 Oct 2011 AD01 Registered office address changed from Nicklin Llp Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 11 October 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010