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INFORMATION MANAGEMENT CONSULTANCY HOLDINGS LIMITED

Company number 04344661

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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)
07 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 24 pages (24 pages)
11 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 100,000	View PDF Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	SH19	Statement of capital on 30 September 2010 GBP 100,000	View PDF Statement of capital on 30 September 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 21 pages (21 pages)
17 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 21 pages (21 pages)
20 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2008	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 22 pages (22 pages)
16 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	363a	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2007	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 20 pages (20 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD	View PDF Registered office changed on 16/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD - link opens in a new window - 1 page (1 page)
05 Jun 2006	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 20 pages (20 pages)
20 Dec 2005	363s	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2005	363(288)	Director's particulars changed
15 Apr 2005	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 20 pages (20 pages)

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