Advanced company searchLink opens in new window

IMV TECHNOLOGIES UK HOLDINGS LIMITED

Company number SC184117

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2009 123 Nc inc already adjusted 03/08/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share option scheme 03/08/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2009 AA Accounts for a small company made up to 31 December 2008
02 Jul 2009 363a Return made up to 24/03/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from 3 rutherford square brucefield industrial es livingston west lothian EH54 9BU
29 May 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 24/03/08; full list of members
14 May 2007 363a Return made up to 24/03/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 363a Return made up to 24/03/06; full list of members
03 May 2005 363s Return made up to 24/03/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Apr 2004 AA Accounts for a small company made up to 31 December 2003
16 Apr 2004 363s Return made up to 24/03/04; full list of members
28 Jul 2003 AA Accounts for a small company made up to 31 December 2002
28 Mar 2003 363s Return made up to 24/03/03; full list of members
09 Aug 2002 AUD Auditor's resignation
14 May 2002 AA Accounts for a small company made up to 31 December 2001
25 Apr 2002 288a New director appointed
22 Apr 2002 363s Return made up to 24/03/02; full list of members
23 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2001 AA Accounts for a small company made up to 31 December 2000
20 Mar 2001 MEM/ARTS Memorandum and Articles of Association