AIMIM LIMITED

Company number 06435503

Date	Type	Description	View / Download
10 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017	(2 pages)
20 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 15 May 2017	(11 pages)
31 Aug 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 31 August 2016	(2 pages)
30 Jun 2016	AD01	Registered office address changed from Resolve Partners Limited 1 America Square Crosswall London EC3N 2LB to One America Square Crosswall London EC3N 2LB on 30 June 2016	(2 pages)
29 Jun 2016	4.70	Declaration of solvency	(3 pages)
11 Jun 2016	CERTNM	Company name changed siw holdings LIMITED\certificate issued on 11/06/16 RES15 ‐ Change company name resolution on 2016-05-13	(7 pages)
11 Jun 2016	CONNOT	Change of name notice	(2 pages)
03 Jun 2016	AD01	Registered office address changed from Unit 210 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3SJ to 1 America Square Crosswall London EC3N 2LB on 3 June 2016	(2 pages)
01 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16	(6 pages)
25 May 2016	TM01	Termination of appointment of Charles Alexander Evan Spicer as a director on 11 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Michael Frederick Garner as a director on 7 May 2016	(2 pages)
19 May 2016	MR04	Satisfaction of charge 064355030002 in full	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jan 2016	TM02	Termination of appointment of Martin James Mortimer Allen as a secretary on 31 December 2015	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 27,286,681.15	(12 pages)
15 May 2015	AP03	Appointment of Mr Martin James Mortimer Allen as a secretary on 1 May 2015	(2 pages)
15 May 2015	TM02	Termination of appointment of Eric Dodd as a secretary on 30 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Eric Stephen Dodd as a director on 30 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Simon Christopher Cartmell as a director on 23 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Rob Woodman as a director on 23 April 2015	(1 page)
25 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(42 pages)