IMED HOLDINGS LIMITED

Company number 11294171

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2019	AD01	Registered office address changed from Lawford House Albert Place London N3 1QB England to 51 London End Beaconsfield HP9 2HW on 21 January 2019	(1 page)
28 Dec 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2018	DS01	Application to strike the company off the register	(1 page)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 September 2018 GBP 100	(3 pages)
22 Nov 2018	TM01	Termination of appointment of In Li as a director on 9 November 2018	(1 page)
28 Sep 2018	PSC04	Change of details for Miss in Li as a person with significant control on 28 September 2018	(2 pages)
28 Sep 2018	PSC04	Change of details for Mr John Charles Corbett as a person with significant control on 28 September 2018	(2 pages)
28 Sep 2018	PSC01	Notification of In Li as a person with significant control on 8 September 2018	(2 pages)
24 Sep 2018	PSC04	Change of details for Mr John Charles Corbett as a person with significant control on 5 May 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Ms in Li as a director on 15 September 2018	(2 pages)
25 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-21	(3 pages)
16 Apr 2018	AD01	Registered office address changed from Old Barn Cottage Blandys Lane Upper Basildon Reading Berkshire RG8 8PH United Kingdom to Lawford House Albert Place London N3 1QB on 16 April 2018	(1 page)
05 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-05 GBP 100	(25 pages)