- Company Overview for IMMEDIANCE LIMITED (04825165)
- Filing history for IMMEDIANCE LIMITED (04825165)
- People for IMMEDIANCE LIMITED (04825165)
- More for IMMEDIANCE LIMITED (04825165)
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) |
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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
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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
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03 Jun 2004 | 287 | Registered office changed on 03/06/04 from: c/o olswang 90 high holborn london WC1V 6XX |