IMANTLE LIMITED

Company number 06382725

Date	Type	Description	View / Download
13 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2010	4.68	Liquidators' statement of receipts and payments to 31 August 2010	(5 pages)
13 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Mar 2010	AD01	Registered office address changed from 22 the Hill Blunham Bedfordshire MK44 3NG on 17 March 2010	(2 pages)
16 Mar 2010	4.20	Statement of affairs with form 4.19	(19 pages)
16 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04	(1 page)
11 Dec 2009	AP01	Appointment of Mr Diksesh Patel as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Megan Wilkin as a director	(1 page)
05 Dec 2009	TM02	Termination of appointment of Megan Wilkin as a secretary	(1 page)
05 Dec 2009	TM01	Termination of appointment of Alka Patel as a director	(1 page)
05 Dec 2009	TM01	Termination of appointment of Diksesh Patel as a director	(1 page)
19 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(5 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
17 Oct 2008	363a	Return made up to 26/09/08; full list of members	(5 pages)
17 Oct 2008	288c	Director and Secretary's Change of Particulars / megan wilkin / 01/01/2008 / Nationality was: british, now: new zealander; Title was: , now: mrs	(1 page)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 Jan 2008	88(2)R	Ad 02/01/08--------- £ si 100@1=100 £ ic 2/102	(2 pages)
17 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 29 byron road harrow middlesex HA1 1JR	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)

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