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I-MATE PLC

Company number SC286598

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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 James Morrison as a director
04 Aug 2010 TM02 Termination of appointment of Emily Wiewiorka as a secretary
20 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2009 363a Return made up to 23/06/09; full list of members
02 Jun 2009 353 Location of register of members
09 Dec 2008 288b Appointment Terminated Director bernard cragg
09 Dec 2008 288b Appointment Terminated Director william gorjance
18 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of accounts, elections and further approvals 10/11/2008
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel admission of ordinary shares 10/11/2008
30 Sep 2008 288a Director appointed melkon marashlian
04 Sep 2008 363s Return made up to 23/06/08; bulk list available separately
02 May 2008 288b Appointment Terminated Secretary mark paver
02 May 2008 288a Secretary appointed emily jane wiewiorka
15 Jan 2008 288b Director resigned
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288a New secretary appointed
11 Oct 2007 288b Director resigned
17 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
14 Aug 2007 363s Return made up to 23/06/07; bulk list available separately
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Officers/auditor appt 10/08/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights