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I-MAX TRADING LIMITED

Company number 08585934

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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)
06 Dec 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
06 Dec 2018 AD01 Registered office address changed from Howbery Park Crowmarsh Wallingford Oxfordshire OX10 8BA England to 10 Rectory Lane Loughton Essex IG10 2RL on 6 December 2018
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
27 Feb 2018 AD01 Registered office address changed from Finance House 383 Eastern Avenue Ilford Essex IG2 6LR to Howbery Park Crowmarsh Wallingford Oxfordshire OX10 8BA on 27 February 2018
22 Feb 2018 AP01 Appointment of Miss Gayle Lisa Horne as a director on 22 February 2018
22 Feb 2018 AP01 Appointment of Miss Siobhan Alicia Cook as a director on 22 February 2018
16 May 2017 AP01 Appointment of Mr Sam Cook as a director on 3 May 2017
16 May 2017 TM01 Termination of appointment of Sam Cook as a director on 3 May 2017
15 May 2017 TM01 Termination of appointment of Siobhan Cook as a director on 2 May 2017
20 Apr 2017 AP01 Appointment of Mr Sam Cook as a director on 20 April 2017
06 Apr 2017 TM01 Termination of appointment of Sam Anthony Cook as a director on 4 April 2017
05 Apr 2017 AP01 Appointment of Ms Siobhan Cook as a director on 4 April 2017
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
30 Mar 2017 TM01 Termination of appointment of Siobhan Alicia Cook as a director on 28 March 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Mar 2017 AP01 Appointment of Mr Sam Anthony Cook as a director on 28 March 2017
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
05 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100