- Company Overview for IMASS LIMITED (02379476)
- Filing history for IMASS LIMITED (02379476)
- People for IMASS LIMITED (02379476)
- Charges for IMASS LIMITED (02379476)
- More for IMASS LIMITED (02379476)
| 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) |
|---|---|---|---|
| 31 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Dec 2014 | DS01 | Application to strike the company off the register | |
| 25 Nov 2014 | SH20 | Statement by directors | |
| 25 Nov 2014 | SH19 |
Statement of capital on 25 November 2014
|
|
| 25 Nov 2014 | CAP-SS | Solvency statement dated 24/11/14 | |
| 25 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
| 23 Sep 2014 | AR01 | Annual return made up to 13 September 2014 with full list of shareholders | |
| 23 Jul 2014 | AA | Accounts made up to 31 December 2013 | |
| 24 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 17 Sep 2013 | AR01 | Annual return made up to 13 September 2013 with full list of shareholders | |
| 17 Sep 2013 | CH01 | Director's details changed for Mr Philip John Brownnett on 17 September 2013 | |
| 04 Sep 2013 | AD01 | Registered office address changed from Atlas House 41 Wembley Road Leicester LE3 1UT on 4 September 2013 | |
| 04 Sep 2013 | TM01 | Termination of appointment of Andrew Mark Stroomer as a director on 3 September 2013 | |
| 05 Oct 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
| 03 Sep 2012 | AP03 | Appointment of Mr Alan Shaw as a secretary on 21 August 2012 | |
| 23 Jul 2012 | TM02 | Termination of appointment of Andrew Anthony Mcdonald as a secretary on 23 July 2012 | |
| 31 Oct 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Apr 2011 | AP01 | Appointment of Mr Simon Oliver Lueke as a director | |
| 04 Apr 2011 | TM01 | Termination of appointment of Anthony Denniss as a director | |
| 04 Apr 2011 | TM01 | Termination of appointment of Peter Bainbridge as a director | |
| 05 Jan 2011 | CH03 | Secretary's details changed for Andrew Anthony Mcdonald on 1 January 2011 | |
| 02 Nov 2010 | AP01 | Appointment of Mr Andrew Mark Stroomer as a director |