IMG NOMINEES LTD

Company number 04315572

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 1	(6 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
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)
23 Nov 2010	AD02	Register inspection address has been changed	(1 page)
10 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Nov 2009	AR01	Annual return made up to 2 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)
14 Oct 2009	AD01	Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS on 14 October 2009	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 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)
13 Feb 2009	AA	Accounts made up to 31 December 2008	(2 pages)
28 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
27 Nov 2008	288c	Director's Change of Particulars / nicolas papadopoulos / 18/02/2008 / HouseName/Number was: , now: 43; Street was: 48 york mansions, now: castellain mansions, castellain road; Area was: prince of wales drive, now: ; Post Code was: SW11 4BP, now: W9 1HE; Country was: , now: england	(1 page)
15 Apr 2008	AA	Accounts made up to 31 December 2007	(2 pages)
02 Nov 2007	363a	Return made up to 02/11/07; full list of members	(2 pages)
25 Jul 2007	AA	Accounts made up to 31 December 2006	(2 pages)
15 Nov 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
15 Aug 2006	AA	Accounts made up to 31 December 2005	(2 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB	(1 page)
10 Nov 2005	363a	Return made up to 02/11/05; full list of members	(2 pages)
25 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)