IMISON LIMITED

Company number 05900709

Date	Type	Description	View / Download
19 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
18 Jul 2011	4.20	Statement of affairs with form 4.19	(6 pages)
18 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-13	(1 page)
05 Jul 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 5 July 2011	(2 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
24 Sep 2010	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(2 pages)
22 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders Statement of capital on 2010-09-22 GBP 1	(4 pages)
22 Sep 2010	CH04	Secretary's details changed for Portland Registrars Limited on 9 August 2010	(2 pages)
27 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	(1 page)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
07 Sep 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
10 Aug 2009	395	Duplicate mortgage certificatecharge no:2
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
04 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Oct 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
18 Apr 2008	AA	Accounts made up to 31 March 2008	(1 page)
16 Oct 2007	363a	Return made up to 07/08/07; full list of members	(5 pages)
31 May 2007	AA	Accounts made up to 31 March 2007	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)