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IMMEDIANCE LIMITED

Company number 04825165

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2012 DS01 Application to strike the company off the register
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 100
22 Oct 2010 AP04 Appointment of Rjm Secretaries Limited as a secretary
22 Oct 2010 TM02 Termination of appointment of Abhijit Banerjee as a secretary
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 Dec 2009 TM01 Termination of appointment of Christopher Holmes as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 30/06/09; full list of members
12 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
10 Sep 2008 363s Return made up to 30/06/08; full list of members; amend
14 Jul 2008 363a Return made up to 30/06/08; full list of members
09 Oct 2007 AA Accounts made up to 31 December 2006
20 Aug 2007 363s Return made up to 30/06/07; full list of members
05 Oct 2006 AA Accounts made up to 31 December 2005
15 Aug 2006 363s Return made up to 30/06/06; full list of members
11 Jul 2005 363s Return made up to 30/06/05; full list of members
28 Apr 2005 AA Accounts made up to 31 December 2004
08 Oct 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
06 Aug 2004 363s Return made up to 08/07/04; full list of members
06 Aug 2004 363(288) Director's particulars changed
03 Jun 2004 287 Registered office changed on 03/06/04 from: c/o olswang 90 high holborn london WC1V 6XX