INTEGRATED MAGNETIC SYSTEMS LTD

Company number SC361806

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2019	DS01	Application to strike the company off the register	(1 page)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages)
04 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
12 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(3 pages)
11 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
05 Apr 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
18 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
18 Aug 2016	TM01	Termination of appointment of Biolink Captial Advisers Ltd as a director on 1 October 2015	(1 page)
12 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
14 Sep 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 23,635.3	(5 pages)
14 Sep 2015	AD01	Registered office address changed from Prospect House Prospect Business Centre Dundee Technology Park Dundee DD2 1TY to C/O P Dehal 15 Elie Avenue Broughty Ferry Dundee DD5 3SF on 14 September 2015	(1 page)
02 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 23,635.3	(5 pages)
15 Jul 2014	TM01	Termination of appointment of James Robert Love as a director on 1 October 2013	(1 page)
15 Jul 2014	TM01	Termination of appointment of Edward Duncan Blair as a director on 1 October 2013	(1 page)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 23,635.30	(5 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 2,700.00	(5 pages)
04 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)