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IMLI LIMITED

Company number 05196974

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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 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
  • RES13 ‐ Loan/debenture/subordination agreement/deed 09/06/2016
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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