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I-MATE HOLDINGS LIMITED

Company number SC285646

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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)
18 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2010 TM01 Termination of appointment of Emily Peebles as a director
04 Aug 2010 TM02 Termination of appointment of Emily Peebles as a secretary
04 Aug 2010 TM01 Termination of appointment of James Morrison as a director
05 Jun 2009 363a Return made up to 02/06/09; full list of members
05 Jun 2008 363a Return made up to 02/06/08; full list of members
08 Nov 2007 AA Full accounts made up to 31 March 2007
28 Sep 2007 363a Return made up to 02/06/07; full list of members
20 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
20 Dec 2006 AA Full accounts made up to 31 March 2006
27 Nov 2006 288b Secretary resigned
27 Nov 2006 288a New secretary appointed
24 Jul 2006 363s Return made up to 02/06/06; full list of members
24 Jul 2006 363(288) Director's particulars changed
16 Aug 2005 88(2)R Ad 15/08/05--------- £ si 98@1=98 £ ic 2/100
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005 288a New secretary appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
09 Aug 2005 288b Director resigned
09 Aug 2005 288b Secretary resigned
01 Aug 2005 MA Memorandum and Articles of Association