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IMR UK LIMITED

Company number 05028542

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2010 DS01 Application to strike the company off the register
19 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 2,001
19 Mar 2010 CH01 Director's details changed for Douglas William Harding on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Cameron James Smith on 1 October 2009
13 Jul 2009 288b Appointment Terminated Director jonathan holyhead
01 Apr 2009 363a Return made up to 22/02/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 March 2008
11 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
20 Mar 2008 363a Return made up to 22/02/08; full list of members
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
16 Apr 2007 363s Return made up to 22/02/07; full list of members
16 Apr 2007 363(288) Director resigned
10 Apr 2007 288b Director resigned
20 Jan 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
23 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed
08 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
02 Jun 2006 288b Secretary resigned;director resigned
22 May 2006 287 Registered office changed on 22/05/06 from: 13 station road london N3 2SB
18 May 2006 288c Director's particulars changed
18 May 2006 363s Return made up to 22/02/06; full list of members; amend
18 May 2006 363(288) Director's particulars changed