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INTERNET SEARCH MANAGEMENT LIMITED

Company number 05335345

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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)
12 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2014 4.68 Liquidators' statement of receipts and payments to 14 March 2014
17 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Apr 2013 600 Appointment of a voluntary liquidator
28 Mar 2013 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 28 March 2013
27 Mar 2013 4.20 Statement of affairs with form 4.19
27 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Mar 2013 TM02 Termination of appointment of E L Services Limited as a secretary on 7 November 2012
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jan 2013 TM01 Termination of appointment of Philip Richard Millo as a director on 1 July 2012
20 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 8,169.4
02 Feb 2012 CH01 Director's details changed for Jonathan Howard Brech on 1 January 2012
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2011 SH03 Purchase of own shares.
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
16 Nov 2009 TM01 Termination of appointment of John Emerson as a director