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IME GLOBAL HOLDINGS LTD

Company number 08281829

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000
05 Jan 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
06 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 November 2014
23 Sep 2015 AD01 Registered office address changed from 5th Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 23 September 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100,000
19 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000
01 Aug 2014 AD01 Registered office address changed from Talbot House 204-226 Imperial Drive Harrow HA2 7HH England to 5Th Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 1 August 2014
01 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10,000
12 Jul 2013 CERTNM Company name changed euro giant LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-06-10
01 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-10
01 Jul 2013 CONNOT Change of name notice
13 Jun 2013 AP01 Appointment of Mr Hem Raj Dhakal as a director
06 Nov 2012 NEWINC Incorporation