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IN3M LIMITED

Company number 06511749

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
18 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 08/11/2012
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from Studley Court Guildford Road, Chobham Woking Surrey GU24 8EB on 13 March 2012
17 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2011 AP01 Appointment of Mr Giles Edward Naylor as a director
02 Nov 2011 TM01 Termination of appointment of Catherine Dipple as a director
02 Nov 2011 TM01 Termination of appointment of Catherine Dipple as a director
02 Nov 2011 AP01 Appointment of Mr Marc Eliot Friedman as a director
01 Nov 2011 TM01 Termination of appointment of Ashley Head as a director
01 Nov 2011 TM01 Termination of appointment of Christopher Dipple as a director
01 Nov 2011 TM01 Termination of appointment of Catherine Dipple as a director
31 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Paul Simms as a director
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
18 May 2010 TM02 Termination of appointment of Chancery Secretaries Limited as a secretary
04 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008