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IMASS HOLDINGS LIMITED

Company number 04419170

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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)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Nov 2014	SH19	Statement of capital on 25 November 2014 GBP 1	View PDF Statement of capital on 25 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	CAP-SS	Solvency statement dated 24/11/14	View PDF Solvency statement dated 24/11/14 - link opens in a new window - 1 page (1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 25/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 25/11/2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
23 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders	View PDF Annual return made up to 11 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
04 Sep 2013	AD01	Registered office address changed from Atlas House 41 Wembley Road Leicester Leicestershire LE3 1UT on 4 September 2013	View PDF Registered office address changed from Atlas House 41 Wembley Road Leicester Leicestershire LE3 1UT on 4 September 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	TM01	Termination of appointment of Andrew Mark Stroomer as a director on 3 September 2013	View PDF Termination of appointment of Andrew Mark Stroomer as a director on 3 September 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
03 Sep 2012	AP03	Appointment of Mr Alan Shaw as a secretary on 21 August 2012	View PDF Appointment of Mr Alan Shaw as a secretary on 21 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM02	Termination of appointment of Andrew Anthony Mcdonald as a secretary on 1 August 2012	View PDF Termination of appointment of Andrew Anthony Mcdonald as a secretary on 1 August 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AP01	Appointment of Mr Simon Oliver Lueke as a director on 1 January 2011	View PDF Appointment of Mr Simon Oliver Lueke as a director on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AP01	Appointment of Mr Andrew Mark Stroomer as a director on 24 September 2010	View PDF Appointment of Mr Andrew Mark Stroomer as a director on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
18 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	CH03	Secretary's details changed for Andrew Anthony Mcdonald on 18 April 2011	View PDF Secretary's details changed for Andrew Anthony Mcdonald on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	TM01	Termination of appointment of Anthony Denniss as a director	View PDF Termination of appointment of Anthony Denniss as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	TM01	Termination of appointment of David Fox as a director	View PDF Termination of appointment of David Fox as a director - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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