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I-MED SPORT LIMITED

Company number 10165290

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2018 DS01 Application to strike the company off the register
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Feb 2018 TM01 Termination of appointment of John Benjamin Kelly as a director on 1 November 2017
12 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 31 August 2017
19 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
19 May 2017 AP03 Appointment of Mr Simon James Retter as a secretary on 19 May 2017
19 May 2017 AD01 Registered office address changed from C/O Kingsley Maybrook Lawford House Albert Place London N3 1QB England to 51 London End London End Beaconsfield HP9 2HW on 19 May 2017
13 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
12 Dec 2016 TM01 Termination of appointment of Jane Ann-Marie Jones as a director on 12 December 2016
12 Dec 2016 AP01 Appointment of Mr John Benjamin Kelly as a director on 12 December 2016
12 Dec 2016 AD01 Registered office address changed from Old Barn Cottage Blandys Lane Upper Basildon Reading Berkshire RG8 8PH United Kingdom to C/O Kingsley Maybrook Lawford House Albert Place London N3 1QB on 12 December 2016
05 Aug 2016 AP01 Appointment of Ms Jane Ann-Marie Jones as a director on 5 August 2016
05 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)