- Company Overview for IMLI LIMITED (05196974)
- Filing history for IMLI LIMITED (05196974)
- People for IMLI LIMITED (05196974)
- Charges for IMLI LIMITED (05196974)
- More for IMLI LIMITED (05196974)
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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23 Sep 2016 | MA | Memorandum and Articles of Association | |
12 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
20 Jul 2016 | RESOLUTIONS |
Resolutions
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20 Jul 2016 | RESOLUTIONS |
Resolutions
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11 Jul 2016 | MR04 | Satisfaction of charge 051969740003 in full | |
06 Jul 2016 | MR01 | Registration of charge 051969740004, created on 28 June 2016 | |
03 May 2016 | AD01 | Registered office address changed from 315, the Linen Hall 162 Regent Street London W1B 5TB England to C/O Rear Office, First Floor 12 D'arblay Street London W1F 8DU on 3 May 2016 | |
17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Oct 2015 | AD01 | Registered office address changed from 231 the Linen Hall 162 Regent Street London W1B 5TB to 315, the Linen Hall 162 Regent Street London W1B 5TB on 11 October 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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27 Apr 2015 | TM01 | Termination of appointment of Rajesh Suri as a director on 2 April 2015 | |
27 Apr 2015 | AP01 | Appointment of Rahul Khanna as a director on 1 April 2015 | |
27 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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09 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
03 Jan 2014 | MR01 | Registration of charge 051969740003 | |
23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Oct 2013 | TM01 | Termination of appointment of Aditya Khanna as a director | |
18 Oct 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
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21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Dec 2012 | AD01 | Registered office address changed from 231 the Linen Hall 162 Regent Street London Middlesex W1B 5TB on 20 December 2012 | |
21 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
16 Apr 2012 | CH01 | Director's details changed for Mr Rajesh Suri on 1 April 2012 | |
16 Apr 2012 | CH01 | Director's details changed for Mr Rajesh Suri on 1 April 2012 | |
16 Apr 2012 | CH01 | Director's details changed for Mr Aditya Khanna on 1 April 2012 |