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IMD PREMIUM FINANCE LTD

Company number 05347529

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
24 Sep 2012 AD01 Registered office address changed from St. Frances House the Anderson Centre Olding Road Bury St. Edmunds Suffolk IP33 3TA on 24 September 2012
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 10
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Feb 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
02 Feb 2010 CONNOT Change of name notice
19 Jan 2010 TM01 Termination of appointment of Peter Bell as a director
20 Sep 2009 287 Registered office changed on 20/09/2009 from linden house 147 kings road bury st. Edmunds suffolk IP33 3DJ united kingdom
14 Sep 2009 AA Accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 31/01/09; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from linden house 147 kings road bury st. Edmunds IP33 3DJ
06 Feb 2009 353 Location of register of members
06 Feb 2009 190 Location of debenture register
30 May 2008 AA Accounts made up to 31 January 2008
04 Feb 2008 363a Return made up to 31/01/08; full list of members
25 May 2007 AA Accounts made up to 31 January 2007