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IMPERIAL MANAGED SERVICES LIMITED

Company number 06975888

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AD01 Registered office address changed from 2 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL England to 2 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL on 13 October 2015
12 Oct 2015 AD01 Registered office address changed from C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL England to 2 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL on 12 October 2015
21 Jul 2015 AD01 Registered office address changed from 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL England to C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 21 July 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Mar 2015 AD01 Registered office address changed from Chandos House 19 Back Street Wendover Aylesbury Buckinghamshire HP22 6EB to 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 27 March 2015
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
19 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Oct 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
26 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
26 Sep 2011 AD01 Registered office address changed from 39 Windsor End Beaconsfield Bucks HP9 2JN Uk on 26 September 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
25 Mar 2011 CERTNM Company name changed 360 contracts LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
18 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
12 Oct 2010 CH03 Secretary's details changed for Jane Brown on 1 October 2009
12 Oct 2010 CH01 Director's details changed for James Brown on 1 October 2009
03 Sep 2009 288a Director appointed james brown
02 Sep 2009 288a Secretary appointed jane brown
28 Aug 2009 88(2) Ad 03/08/09\gbp si 1@1=1\gbp ic 1/2\
05 Aug 2009 MEM/ARTS Memorandum and Articles of Association
05 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association