IMC WORLDWIDE (HOLDINGS) LIMITED

Company number 07634108

Date	Type	Description	View / Download
22 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Feb 2018	AD01	Registered office address changed from 64-68 London Road Redhill Surrey RH1 1LG to 9th Floor 25 Farringdon Street London EC4A 4AB on 7 February 2018	(2 pages)
01 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
01 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Oct 2017	SH20	Statement by Directors	(1 page)
06 Oct 2017	SH19	Statement of capital on 6 October 2017 GBP 1	(3 pages)
06 Oct 2017	CAP-SS	Solvency Statement dated 29/09/17	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 29/09/2017	(1 page)
27 Sep 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
27 Sep 2017	MR04	Satisfaction of charge 076341080003 in full	(1 page)
13 Sep 2017	TM01	Termination of appointment of Gavin English as a director on 7 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Nigel Martin Penfold as a director on 7 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Patrick Joseph Gleeson as a director on 7 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Matthew Andrew Honey as a director on 7 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Patrick William Kelly as a director on 7 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Patrick William Kelly as a director on 7 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Patrick William Kelly as a director on 7 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Suraj Jung Bahadur Rana as a director on 7 September 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
14 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
09 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 105,720	(12 pages)