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INTELLIGENT MARKETING COMMUNICATIONS LTD

Company number 07899855

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2020 AD01 Registered office address changed from C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to 176a Alpha House High Street Barnet EN5 5SZ on 21 July 2020
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 20 March 2019
29 May 2018 LIQ03 Liquidators' statement of receipts and payments to 20 March 2018
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-21
12 Apr 2017 4.20 Statement of affairs
03 Apr 2017 AD01 Registered office address changed from High Street Ripley Woking Surrey GU23 6AF to C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 3 April 2017
29 Mar 2017 600 Appointment of a voluntary liquidator
29 Mar 2017 4.20 Statement of affairs with form 4.19
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
03 Dec 2012 AP01 Appointment of Mrs Anne Carr as a director
03 Dec 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
06 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted