IMTC HOLDINGS (U.K.) LIMITED

Company number 02636542

Date	Type	Description	View / Download
09 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jul 2011	AD02	Register inspection address has been changed from Murex Biotech Limited Central Road Temple Hill Dartford Kent DA1 5LR	(2 pages)
13 Apr 2011	AD02	Register inspection address has been changed	(2 pages)
19 Jan 2011	AD01	Registered office address changed from Central Road Temple Hill Dartford Kent DA1 5LR on 19 January 2011	(2 pages)
19 Jan 2011	4.70	Declaration of solvency	(3 pages)
18 Jan 2011	4.70	Declaration of solvency	(9 pages)
18 Jan 2011	600	Appointment of a voluntary liquidator	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-31	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Thomas Reardon as a director	(2 pages)
30 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 3,218,768	(6 pages)
01 Sep 2010	AA	Full accounts made up to 30 November 2009	(13 pages)
30 Sep 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
04 Sep 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
04 Aug 2009	288a	Director appointed mr stefan molitor	(1 page)
28 Jul 2009	288b	Appointment Terminated Director jeffrey stewart	(1 page)
17 Oct 2008	288a	Director appointed mr michael smith	(2 pages)
01 Oct 2008	288b	Appointment Terminated Director john rankin	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(13 pages)
13 Aug 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
29 Nov 2007	288a	New director appointed	(2 pages)
21 Nov 2007	288a	New secretary appointed	(1 page)
19 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)