- Company Overview for THE INTELLIGENT MARKETING SERVICES AGENCY LIMITED (06228937)
- Filing history for THE INTELLIGENT MARKETING SERVICES AGENCY LIMITED (06228937)
- People for THE INTELLIGENT MARKETING SERVICES AGENCY LIMITED (06228937)
- More for THE INTELLIGENT MARKETING SERVICES AGENCY LIMITED (06228937)
| 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) |
|---|---|---|---|
| 07 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Apr 2012 | DS01 | Application to strike the company off the register | |
| 31 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 06 Jun 2011 | AR01 |
Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-06-06
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| 06 Jun 2011 | CH01 | Director's details changed for Richard Edward Geal on 1 November 2010 | |
| 06 Jun 2011 | CH03 | Secretary's details changed for Richard Edward Geal on 1 November 2010 | |
| 06 Apr 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 28 May 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 17 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 16 May 2010 | CH01 | Director's details changed for Richard Edward Geal on 27 January 2010 | |
| 16 May 2010 | CH01 | Director's details changed for Gillian Melanie Buley on 27 January 2010 | |
| 16 May 2010 | CH01 | Director's details changed for Richard Edward Geal on 1 May 2010 | |
| 16 May 2010 | CH03 | Secretary's details changed for Richard Edward Geal on 1 May 2010 | |
| 23 Jul 2009 | 88(2) | Ad 02/07/09-02/07/09 gbp si 500@1=500 gbp ic 500/1000 | |
| 16 May 2009 | MA | Memorandum and Articles of Association | |
| 08 May 2009 | CERTNM | Company name changed your flat tv LIMITED\certificate issued on 12/05/09 | |
| 06 May 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 27 May 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 22 May 2007 | 288a | New director appointed | |
| 22 May 2007 | 288a | New secretary appointed | |
| 22 May 2007 | 225 | Accounting reference date extended from 30/04/08 to 30/06/08 | |
| 22 May 2007 | 288a | New director appointed | |
| 22 May 2007 | 288b | Director resigned |