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INTEGRATED INDUSTRIAL MINING EXPLORATION AND PRODUCTION (I2M E&P) UK LIMITED

Company number 09099988

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Company Overview for INTEGRATED INDUSTRIAL MINING EXPLORATION AND PRODUCTION (I2M E&P) UK LIMITED (09099988)
Filing history for INTEGRATED INDUSTRIAL MINING EXPLORATION AND PRODUCTION (I2M E&P) UK LIMITED (09099988)
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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)
27 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2018	AD01	Registered office address changed from 506 Kingsbury Road London NW9 9HE to 158 Buckingham Palace Road London SW1W 9TR on 15 March 2018	View PDF Registered office address changed from 506 Kingsbury Road London NW9 9HE to 158 Buckingham Palace Road London SW1W 9TR on 15 March 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC01	Notification of George Ii Osemwengie Agbonlahor as a person with significant control on 7 April 2016	View PDF Notification of George Ii Osemwengie Agbonlahor as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2016	CH01	Director's details changed for Mr George Ii Osemwengie Agbonlahor on 17 August 2016	View PDF Director's details changed for Mr George Ii Osemwengie Agbonlahor on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH01	Director's details changed for Mr George Ii Osemwengie Agbonlahor on 17 August 2016	View PDF Director's details changed for Mr George Ii Osemwengie Agbonlahor on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH01	Director's details changed for Mr George Ii Osemwengie Agbonlahor on 17 August 2016	View PDF Director's details changed for Mr George Ii Osemwengie Agbonlahor on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 2,000,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2,000,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	CH01	Director's details changed for Mr George Ii Osemwengie Agbonlahor on 1 January 2015	View PDF Director's details changed for Mr George Ii Osemwengie Agbonlahor on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	CERTNM	Company name changed universal bottling & logistics (ubl) industrial management company LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25	View PDF Company name changed universal bottling & logistics (ubl) industrial management company LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	TM01	Termination of appointment of Michael Russell as a director on 15 December 2014	View PDF Termination of appointment of Michael Russell as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AP01	Appointment of Mr Michael Russell as a director on 26 October 2014	View PDF Appointment of Mr Michael Russell as a director on 26 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AD01	Registered office address changed from 122 Biddulph Mansions Elgin Avenue London Maidavale W9 1HU United Kingdom on 25 June 2014	View PDF Registered office address changed from 122 Biddulph Mansions Elgin Avenue London Maidavale W9 1HU United Kingdom on 25 June 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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