INTERNET MARKETING SPECIALISTS LIMITED

Company number 07674548

Date	Type	Description	View / Download
02 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2015	L64.04	Dissolution deferment	(1 page)
21 Dec 2015	L64.07	Completion of winding up	(1 page)
28 Oct 2014	COCOMP	Order of court to wind up	(2 pages)
04 Aug 2014	AD01	Registered office address changed from 53 Fountain Street Manchester Greater Manchester M2 2AN to 7 Fieldhead Way Upper Newbold Chesterfield Derbyshire S41 8BE on 4 August 2014	(2 pages)
27 May 2014	CERTNM	Company name changed ba insolvency LTD\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-20	(2 pages)
27 May 2014	CONNOT	Change of name notice	(2 pages)
15 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-12	(1 page)
18 Oct 2013	AR01	Annual return made up to 1 October 2013 no member list Statement of capital on 2013-10-18 GBP 100	(14 pages)
04 Jun 2013	TM02	Termination of appointment of Michael Cookson as a secretary	(3 pages)
04 Jun 2013	TM01	Termination of appointment of Michael Cookson as a director	(2 pages)
04 Jun 2013	AP03	Appointment of Jonathan William Tinkler as a secretary	(4 pages)
04 Jun 2013	AP01	Appointment of Mr Jonathan William Tinkler as a director	(4 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
14 Mar 2013	AD01	Registered office address changed from 79 Littlemoor Chesterfield Derbyshire S41 8QP on 14 March 2013	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Michael David Cookson as a director	(3 pages)
18 Dec 2012	AP03	Appointment of Michael David Cookson as a secretary	(3 pages)
18 Dec 2012	TM02	Termination of appointment of a secretary	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Jonathan Tinkler as a director	(2 pages)
18 Dec 2012	AD01	Registered office address changed from 7 Fieldhead Way Upper Newbold Chesterfield Derbyshire S41 8BE England on 18 December 2012	(2 pages)
04 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(3 pages)
20 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)