IMMERSE GROUP LIMITED

Company number 04421659

Date	Type	Description	View / Download
27 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2009	2.24B	Administrator's progress report to 21 October 2009	(9 pages)
27 Oct 2009	2.35B	Notice of move from Administration to Dissolution on 26 October 2009	(9 pages)
06 May 2009	2.24B	Administrator's progress report to 21 April 2009	(9 pages)
24 Dec 2008	2.17B	Statement of administrator's proposal	(22 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from maidstone road kingston industry milton keynes buckinghamshire MK10 0BD	(1 page)
24 Nov 2008	2.12B	Appointment of an administrator	(1 page)
03 Jul 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 42 high street flitwick bedfordshire MK45 1DU	(1 page)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
29 Apr 2008	AA	Accounts made up to 30 June 2007	(1 page)
21 Feb 2008	88(2)R	Ad 23/12/07--------- £ si 225000@1=225000 £ ic 100/225100	(2 pages)
21 Feb 2008	123	Nc inc already adjusted 23/12/07	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: 66 wigmore street london W1U 2SB	(1 page)
18 Dec 2007	AA	Accounts made up to 30 June 2006	(1 page)
11 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2007	88(2)R	Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Dec 2007	CERTNM	Company name changed peanut butter jam LIMITED\certificate issued on 07/12/07	(2 pages)
22 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
17 May 2007	288b	Secretary resigned	(1 page)
09 May 2007	353	Location of register of members	(1 page)
09 May 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)