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IMG ENERGY WATCH LIMITED

Company number 07356029

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
03 Sep 2015 AD01 Registered office address changed from 1st Floor Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE to Kingsway Centre the Kingsway Swansea SA1 5LF on 3 September 2015
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
02 Sep 2014 TM02 Termination of appointment of Jonathan Blakemore as a secretary on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of Jonathan Blakemore as a director on 1 September 2014
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Oct 2013 AD02 Register inspection address has been changed
17 Oct 2013 TM01 Termination of appointment of George Smith as a director
17 Oct 2013 AD01 Registered office address changed from , Alpha Building Northern Boulevard, Matrix Park, Swansea Enterprise Park, Swansea, SA6 8RE, United Kingdom on 17 October 2013
17 Oct 2013 TM01 Termination of appointment of Christopher Dunton as a director
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Mr George Henry Smith on 26 August 2011
08 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AD01 Registered office address changed from , Regency House Westminster Place, York Business Park, York, YO26 6RW, England on 13 May 2011
24 Mar 2011 AP01 Appointment of Mr Jonathan Blakemore as a director
24 Mar 2011 AP03 Appointment of Mr Jonathan Blakemore as a secretary
24 Mar 2011 AP01 Appointment of Mr Neville Wilshire as a director
24 Mar 2011 AP01 Appointment of Mr Christopher John Dunton as a director
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 100