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IMI TALBOT SOLUTIONS LIMITED

Company number 06477536

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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)
08 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2016 AD01 Registered office address changed from Glebe Cottage Church Hill Whitchurch Tavistock Devon PL19 9EL to Grouond Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 14 April 2016
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
12 Apr 2016 4.70 Declaration of solvency
28 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
17 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
17 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Apr 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT on 3 April 2013
18 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Mrs Christine Anne Talbot on 10 February 2011
10 Feb 2011 CH01 Director's details changed for Mrs Christine Anne Talbot on 10 January 2011
10 Feb 2011 CH01 Director's details changed for Mr George Talbot on 10 January 2011
26 May 2010 AA Total exemption full accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mrs Christine Anne Talbot on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mr George Talbot on 16 February 2010