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I-MALCS LIMITED

Company number 08808110

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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)
12 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 6 June 2020
25 Jun 2019 AD01 Registered office address changed from Unit 4 South East Sector Hurn Christchurch BH23 6SE to 2 Pacific Court, Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 25 June 2019
24 Jun 2019 LIQ02 Statement of affairs
24 Jun 2019 600 Appointment of a voluntary liquidator
24 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-07
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
23 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
16 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
31 Aug 2017 PSC04 Change of details for Mr Mark Coleman as a person with significant control on 31 August 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
04 Aug 2016 CH01 Director's details changed for Mr Mark Coleman on 4 August 2016
15 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 TM01 Termination of appointment of Ian Sedwell as a director on 1 April 2015
11 Mar 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
16 Jan 2015 CH01 Director's details changed for Mr Mark Coleman on 16 January 2015
16 Jan 2015 AD01 Registered office address changed from , 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England to Unit 4 South East Sector Hurn Christchurch BH23 6SE on 16 January 2015