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IMOLT LTD

Company number 04781523

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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 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
13 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
04 Apr 2014 TM01 Termination of appointment of Tracey Court as a director
04 Apr 2014 TM02 Termination of appointment of Timothy Court as a secretary
03 Apr 2014 AP01 Appointment of Mr Sharanjit Gill as a director
06 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Mrs Tracey Ann Court on 30 May 2012
26 Jun 2012 CH03 Secretary's details changed for Timothy James Court on 30 May 2012
13 Jun 2012 CH03 Secretary's details changed for Timothy James Court on 12 October 2011
13 Jun 2012 CH01 Director's details changed for Mrs Tracey Ann Court on 12 October 2011
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Oct 2011 CH03 Secretary's details changed for Timothy James Court on 6 June 2011
27 Oct 2011 CH01 Director's details changed for Mrs Tracey Ann Court on 6 June 2011
01 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mrs Tracey Ann Court on 30 May 2011
01 Jul 2011 CH03 Secretary's details changed for Timothy James Court on 30 May 2011
21 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove auth capital 01/11/2009
20 Jan 2011 SH08 Change of share class name or designation
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100