- Company Overview for I-MATE HOLDINGS LIMITED (SC285646)
- Filing history for I-MATE HOLDINGS LIMITED (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) |
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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
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16 Aug 2005 | 88(2)R | Ad 15/08/05--------- £ si 98@1=98 £ ic 2/100 | |
16 Aug 2005 | RESOLUTIONS |
Resolutions
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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 |