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IMG CONSULTING LIMITED

Company number 05986993

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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)
16 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2016 4.68 Liquidators' statement of receipts and payments to 27 November 2015
09 Dec 2015 4.33 Resignation of a liquidator
05 Aug 2015 AD01 Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 5 August 2015
04 Aug 2015 4.70 Declaration of solvency
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 LIQ MISC RES Resolution insolvency:resolution on the matter of remuneration
04 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-16
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
30 Sep 2014 CH01 Director's details changed for Ian Gill on 22 September 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
08 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
16 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Ian Gill on 2 November 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2008 363a Return made up to 02/11/08; full list of members