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I-MED LTD

Company number 05289221

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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)
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 18 pages (18 pages)
11 Mar 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	View PDF Liquidators' statement of receipts and payments to 18 December 2014 - link opens in a new window - 19 pages (19 pages)
21 Oct 2014	AD01	Registered office address changed from Wesley House Huddersfield Road Birstall,Batley West Yorkshire WF17 9EJ to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 21 October 2014	View PDF Registered office address changed from Wesley House Huddersfield Road Birstall,Batley West Yorkshire WF17 9EJ to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	View PDF Liquidators' statement of receipts and payments to 18 December 2013 - link opens in a new window - 12 pages (12 pages)
03 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2012	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 20 December 2012	View PDF Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-03-05 GBP 3	View PDF Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-03-05 GBP 3 - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	TM01	Termination of appointment of Craig Shuttleworth as a director	View PDF Termination of appointment of Craig Shuttleworth as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AD01	Registered office address changed from Glenbrook House Southport Road Ulnes Walton Lancashire PR26 8LN United Kingdom on 8 September 2011	View PDF Registered office address changed from Glenbrook House Southport Road Ulnes Walton Lancashire PR26 8LN United Kingdom on 8 September 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	AA01	Current accounting period extended from 31 May 2011 to 31 July 2011	View PDF Current accounting period extended from 31 May 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AP01	Appointment of Craig James Shuttleworth as a director	View PDF Appointment of Craig James Shuttleworth as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AD01	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 10 June 2010	View PDF Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 10 June 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	CERTNM	Company name changed smart bikes (uk) LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-13	View PDF Company name changed smart bikes (uk) LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-13 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)

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