IMRIE STEWART LIMITED

Company number 03196818

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2015	SH20	Statement by Directors	(1 page)
02 Sep 2015	SH19	Statement of capital on 2 September 2015 GBP 1	(4 pages)
02 Sep 2015	CAP-SS	Solvency Statement dated 21/08/15	(1 page)
02 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 260,000	(5 pages)
26 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
02 Dec 2014	TM01	Termination of appointment of Declan James Clarke as a director on 30 September 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Paul Richard Morgan as a director on 7 November 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 260,000	(7 pages)
29 Jun 2014	TM01	Termination of appointment of Paul Middleton as a director	(1 page)
04 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
29 May 2014	MR04	Satisfaction of charge 031968180002 in full	(4 pages)
29 May 2014	MR04	Satisfaction of charge 031968180003 in full	(4 pages)
09 May 2014	AP01	Appointment of Mr Declan James Clarke as a director	(2 pages)
04 Feb 2014	AP03	Appointment of Mr Daniel Dickson as a secretary	(2 pages)
05 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(6 pages)
16 Jul 2013	TM01	Termination of appointment of Robert Stewart as a director	(2 pages)
16 Jul 2013	TM02	Termination of appointment of Belinda George as a secretary	(2 pages)
16 Jul 2013	AD01	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 16 July 2013	(2 pages)
16 Jul 2013	AP01	Appointment of Paul Middleton as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Phillip Morris as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Robert Legge as a director	(3 pages)