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IMISON CONSULTING LIMITED

Company number 06030157

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2010 DS01 Application to strike the company off the register
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 100
16 Dec 2009 CH01 Director's details changed for Mrs Evelyne Callens on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Jan Van Den Berghe on 1 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
15 Dec 2008 288b Appointment Terminated Secretary jan van den berghe
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 15/12/07; full list of members
23 Apr 2007 288a New secretary appointed
23 Apr 2007 88(2)R Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 287 Registered office changed on 23/02/07 from: 72 new bond street mayfair london W1S 1RR
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288b Director resigned
15 Dec 2006 NEWINC Incorporation