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IMS WORLDWIDE HOLDINGS LIMITED

Company number 05306132

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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)
15 Apr 2014 AD01 Registered office address changed from 28Th Floor 30 St Mary Axe London EC3A 8EP on 15 April 2014
15 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2013 AD01 Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS United Kingdom on 13 November 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AD01 Registered office address changed from 2 Parliament Court London E1 7NA on 15 September 2011
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for James Constable on 15 September 2010
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
05 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 07/12/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363a Return made up to 07/12/07; full list of members
28 May 2008 363a Return made up to 07/12/06; full list of members
27 May 2008 288c Director and secretary's change of particulars / conleth maenpaa / 01/02/2008
27 May 2008 288c Director's change of particulars / james constable / 27/10/2007
16 May 2008 287 Registered office changed on 16/05/2008 from 4-14 tabernacle street london EC2 4LU
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006