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IMMITEC UK LTD

Company number 05031191

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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)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	TM01	Termination of appointment of Kjell Einar Jakobsen as a director on 31 December 2018	View PDF Termination of appointment of Kjell Einar Jakobsen as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	PSC05	Change of details for Immitec Holding (Cyprus) Limited as a person with significant control on 7 January 2019	View PDF Change of details for Immitec Holding (Cyprus) Limited as a person with significant control on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	CH01	Director's details changed for Jerker Hakansson on 1 February 2015	View PDF Director's details changed for Jerker Hakansson on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	CH03	Secretary's details changed for Jerker Kjell Hakansson on 1 February 2015	View PDF Secretary's details changed for Jerker Kjell Hakansson on 1 February 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	TM01	Termination of appointment of Bengt Hansson as a director	View PDF Termination of appointment of Bengt Hansson as a director - link opens in a new window - 1 page (1 page)

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