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I.M.S.M.S LIMITED

Company number 06521363

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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)
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest by dir authorised. Dir authorized to vote in meeting 14/08/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest by dir authorised. Dir authorized to vote in meeting 14/08/2012 - link opens in a new window - 19 pages (19 pages)
31 May 2012	TM01	Termination of appointment of Adrian Stuart Lloyd as a director on 21 March 2012	View PDF Termination of appointment of Adrian Stuart Lloyd as a director on 21 March 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM01	Termination of appointment of Ian Robert Weightman as a director on 21 March 2012	View PDF Termination of appointment of Ian Robert Weightman as a director on 21 March 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM01	Termination of appointment of Matthew Peter Towers as a director on 21 March 2012	View PDF Termination of appointment of Matthew Peter Towers as a director on 21 March 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM01	Termination of appointment of Simon Harris as a director on 21 March 2012	View PDF Termination of appointment of Simon Harris as a director on 21 March 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM02	Termination of appointment of Ian Robert Weightman as a secretary on 21 March 2012	View PDF Termination of appointment of Ian Robert Weightman as a secretary on 21 March 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr Robert John Smith as a director on 21 March 2012	View PDF Appointment of Mr Robert John Smith as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mr Simon Dunlop as a director on 21 March 2012	View PDF Appointment of Mr Simon Dunlop as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mrs Jaspal Kaur Chahal as a director on 21 March 2012	View PDF Appointment of Mrs Jaspal Kaur Chahal as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 1	View PDF Annual return made up to 3 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	395	Duplicate mortgage certificatecharge no:1
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Mar 2008	288a	Director appointed adrian lloyd	View PDF Director appointed adrian lloyd - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	288a	Director appointed ian robert weightman	View PDF Director appointed ian robert weightman - link opens in a new window - 2 pages (2 pages)

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