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IIM CAPITAL LTD

Company number 08315327

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2016 DS01 Application to strike the company off the register
11 Apr 2016 AD01 Registered office address changed from 9 Cobden Hill Radlett Hertfordshire WD7 7JL to 1 Tudor Street 5th Floor, 1 Tudor Street London EC4Y 0AH on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Keith Selwyn Bogg as a director on 1 January 2016
11 Apr 2016 TM01 Termination of appointment of James Martin Mcnally as a director on 1 January 2016
11 Apr 2016 TM01 Termination of appointment of James Croyston as a director on 1 January 2016
09 Dec 2015 CERTNM Company name changed gti financial services LTD\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
09 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100,000
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
13 Feb 2015 CERTNM Company name changed iim capital LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
21 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100,000
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Feb 2014 AP01 Appointment of Mr James Martin Mcnally as a director
16 Feb 2014 AP01 Appointment of Mr James Croyston as a director
27 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100,000
03 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted