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INDEPENDENT SALES & MARKETING LIMITED

Company number 05114421

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
06 Apr 2011 TM01 Termination of appointment of Paul Petty as a director
06 Apr 2011 TM01 Termination of appointment of Gavin Hunter as a director
18 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 1
29 Apr 2010 CH01 Director's details changed for Gavin William Hunter on 28 April 2010
28 Apr 2010 CH01 Director's details changed for Nicholas Beresford Readings on 28 April 2010
28 Apr 2010 CH03 Secretary's details changed for Mrs Patricia Joan Hannam on 28 April 2010
28 Apr 2010 CH01 Director's details changed for Paul William Petty on 28 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Mark Richard Taylor on 28 April 2010
19 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 28/04/09; full list of members
12 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
23 Oct 2008 288b Appointment Terminated Director timothy king
20 Jun 2008 288a Director appointed gavin william hunter
20 Jun 2008 288a Director appointed timothy jon king
20 Jun 2008 288a Director appointed paul william petty
20 Jun 2008 288a Director appointed mark richard taylor
27 May 2008 CERTNM Company name changed independent regulatory comply & control LIMITED\certificate issued on 29/05/08
29 Apr 2008 363a Return made up to 28/04/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 3RD floor 9 st clare street london EC3N 1LQ
15 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
01 May 2007 363a Return made up to 28/04/07; full list of members