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INTERACTIVE MANPOWER SOLUTIONS UK LIMITED

Company number 07105216

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 33,000
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2013 DS01 Application to strike the company off the register
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Aug 2013 MISC Aud stat 519
20 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
21 May 2012 CH01 Director's details changed for Mr Spencer James Wreford on 10 May 2012
17 Jan 2012 TM01 Termination of appointment of Miles William Rupert Hunt as a director on 31 December 2011
04 Jan 2012 CH01 Director's details changed for Mr Amit Somaiya on 3 January 2012
04 Jan 2012 CH01 Director's details changed for Joost Kreulen on 3 January 2012
03 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Spencer James Wreford on 3 January 2012
03 Jan 2012 CH03 Secretary's details changed for Anne-Marie Clarke on 3 January 2012
19 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Aud re-appointed 12/09/2011
19 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2011 TM01 Termination of appointment of Jill Wilson as a director
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 25,500
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 47,000.00
26 Jul 2010 AD01 Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010
02 Jun 2010 AP01 Appointment of Mr Spencer James Wreford as a director