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INVESTMENT MODELLING SERVICES LIMITED

Company number 06156094

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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)
10 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2014 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to 41 Kingston Street Cambridge CB1 2NU on 1 December 2014
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 4.70 Declaration of solvency
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-18
07 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
07 Nov 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AD01 Registered office address changed from C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2 October 2014
26 Mar 2014 CH01 Director's details changed for Mr Marcus George Vincze on 25 March 2014
25 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 CH01 Director's details changed for Mr Marcus George Vincze on 15 September 2011
19 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Marcus George Vincze on 13 March 2010
18 May 2011 AD01 Registered office address changed from C/O Tax Link Accountants 139 Kingston Road London SW19 1LT United Kingdom on 18 May 2011
18 May 2011 TM02 Termination of appointment of Patricia Vincze as a secretary
24 Mar 2011 AD01 Registered office address changed from 3Rd Floor, Kings House 12-42 Wood Street Kingston upon Thames Surrey KT11TG Uk on 24 March 2011
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders