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INTELLIGENT MECHATRONIC SYSTEMS (UK) LIMITED

Company number 05525946

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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 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
15 May 2018 AD01 Registered office address changed from 2440 the Quadrant, Aztec West Almondsbury Bristol BS32 4AQ to Kemp House 160 City Road London EC1V 2NX on 15 May 2018
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
14 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Dec 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
12 May 2015 AA Total exemption full accounts made up to 31 July 2014
01 Oct 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
01 Oct 2014 CH01 Director's details changed for Dr Otman Basir on 1 October 2009
12 Jun 2014 AD01 Registered office address changed from 2 Temple Back East Bristol BS1 6EG on 12 June 2014
30 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
03 Dec 2013 TM02 Termination of appointment of Ovalsec Limited as a secretary
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
28 May 2013 AA Total exemption full accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
24 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
05 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
25 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
02 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Dr Otman Basir on 1 February 2010