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INTERACTIVE NEW MEDIA LIMITED

Company number 02517619

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
15 Jul 2010 AA Accounts for a small company made up to 30 June 2009
14 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 20,000
14 Jul 2010 TM01 Termination of appointment of Andrew Gibb as a director
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
15 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
29 Jul 2009 363a Return made up to 02/07/09; full list of members
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 08/12/2008
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
24 Oct 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 287 Registered office changed on 29/07/2008 from unit 4 tregwilym road rogerstone south wales NP10 9DQ
15 Jul 2008 363a Return made up to 02/07/08; full list of members
15 Jul 2008 190 Location of debenture register
01 Nov 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 363a Return made up to 02/07/07; full list of members
26 Sep 2007 363a Return made up to 02/07/06; full list of members
26 Sep 2007 190 Location of debenture register
29 Aug 2007 288b Secretary resigned
29 Aug 2007 287 Registered office changed on 29/08/07 from: davenport lyons 30 old burlington street london W1S 3NL
29 Aug 2007 288a New secretary appointed
12 Jun 2007 288a New director appointed