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INFORMATION MANAGEMENT & STORAGE LIMITED

Company number 04408952

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2018 DS01 Application to strike the company off the register
29 Jun 2017 PSC02 Notification of Stor-a-File Limited as a person with significant control on 8 March 2017
29 Jun 2017 CS01 Confirmation statement made on 21 March 2017 with updates
06 Jun 2017 AD01 Registered office address changed from Hamlet House Delphwood Drive St Helens Merseyside WA9 5JE to Unit 5 Wanlip Industiral Estate Wanlip Road Syston Leicester LE71PD on 6 June 2017
27 Mar 2017 TM01 Termination of appointment of Nancy May Barker as a director on 8 March 2017
27 Mar 2017 TM02 Termination of appointment of Claire Winefride Liggett as a secretary on 8 March 2017
27 Mar 2017 TM01 Termination of appointment of Claire Winefride Liggett as a director on 8 March 2017
23 Mar 2017 AP01 Appointment of Mr Simon Thomas Cockbill as a director on 8 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 30
12 Apr 2016 CH03 Secretary's details changed for Mrs Claire Winefride Liggett on 12 April 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 30
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 30
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders