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INTELLIGENT MEDIA TECHNOLOGIES LIMITED

Company number 06566459

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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)
03 Apr 2012 COCOMP Order of court to wind up
01 Jul 2011 TM02 Termination of appointment of John Wade as a secretary
23 May 2011 AAMD Amended accounts made up to 30 April 2009
17 May 2011 DISS40 Compulsory strike-off action has been discontinued
16 May 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2010 TM01 Termination of appointment of Rufus Warner as a director
16 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 59,130
16 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 CH01 Director's details changed for Mr Lee John Booth on 5 October 2009
15 Jul 2010 AD02 Register inspection address has been changed
10 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 59,130
10 Feb 2010 TM01 Termination of appointment of David Chappell as a director
08 Feb 2010 TM01 Termination of appointment of David Chappell as a director
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 363a Return made up to 13/05/09; full list of members
07 Oct 2008 88(2) Ad 15/09/08\gbp si 90@1=90\gbp ic 51540/51630\
10 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 88(2) Ad 24/07/08\gbp si 51538@1=51538\gbp ic 2/51540\
11 Jul 2008 287 Registered office changed on 11/07/2008 from ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP england
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Jul 2008 288a Director appointed rufus andrew douglas warner
22 May 2008 288a Director appointed david william chappell
16 May 2008 288a Director appointed lee john booth