IMTECH ICT FINANCIAL SERVICES LIMITED

Company number 04447843

Date	Type	Description	View / Download
20 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Mar 2012	AD01	Registered office address changed from Oakcroft Business Centre Oakcroft Road Chessington Surrey KT9 1RH on 26 March 2012	(2 pages)
26 Mar 2012	4.70	Declaration of solvency	(3 pages)
26 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-08	(1 page)
21 Nov 2011	AP01	Appointment of Jonathan Christopher Barton as a director on 21 November 2011	(2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 1,000	(4 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
28 Jan 2010	TM01	Termination of appointment of Peter Mccord as a director	(1 page)
25 Jan 2010	AP01	Appointment of Martinus Gerardus Albertus Van Dommelen as a director	(2 pages)
25 Jan 2010	AP01	Appointment of James Lewis Morgan as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Stephen Green as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of Kevin Harper as a director	(1 page)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Sep 2009	MA	Memorandum and Articles of Association	(15 pages)
25 Aug 2009	CERTNM	Company name changed real financial services LIMITED\certificate issued on 01/09/09	(2 pages)
10 Aug 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
29 Dec 2008	AUD	Auditor's resignation	(1 page)
28 Nov 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)