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IAM FINANCE LIMITED

Company number 06738765

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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)
24 Dec 2015 CH01 Director's details changed for Johnny Mohan Lakhwani on 1 January 2015
24 Dec 2015 CH01 Director's details changed for Mr Mohan Sanwaldas Lakhwani on 1 January 2015
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
27 Sep 2013 AP01 Appointment of Mr Mohan Sanwaldas Lakhwani as a director
08 May 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
11 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
16 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Johnny Mohan Lakhwani on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Johnny Lakhwani on 1 October 2009
23 Dec 2009 CH03 Secretary's details changed for Mohan Lakhwani on 1 October 2009
23 Dec 2009 CH03 Secretary's details changed for Mohan Lakhwani on 1 October 2009
01 Sep 2009 225 Accounting reference date shortened from 31/10/2009 to 30/06/2009
01 Sep 2009 88(2) Ad 01/06/09\gbp si 99@1=99\gbp ic 1/100\
01 Sep 2009 288a Director appointed johnny lakhwani
01 Sep 2009 288a Secretary appointed mohan lakhwani