OLD CO. IMERGE LIMITED filing history - Find and update company information

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OLD CO. IMERGE LIMITED

Company number 03360764

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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)
05 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Oct 2012	4.68	Liquidators' statement of receipts and payments to 17 August 2012	View PDF Liquidators' statement of receipts and payments to 17 August 2012 - link opens in a new window - 9 pages (9 pages)
06 Sep 2011	AD01	Registered office address changed from Unit 6 Bar Hill Business Park Saxon Way, Bar Hill Cambridge Cambridgeshire CB23 8SL on 6 September 2011	View PDF Registered office address changed from Unit 6 Bar Hill Business Park Saxon Way, Bar Hill Cambridge Cambridgeshire CB23 8SL on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-18 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Richard Bready as a director	View PDF Termination of appointment of Richard Bready as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-12 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-09-14 GBP 598,142.94	View PDF Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-09-14 GBP 598,142.94 - link opens in a new window - 14 pages (14 pages)
05 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
30 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
08 Jul 2008	363s	Return made up to 16/04/08; full list of members 363(287) ‐ Registered office changed on 08/07/08	View PDF Return made up to 16/04/08; full list of members 363(287) ‐ Registered office changed on 08/07/08 - link opens in a new window - 7 pages (7 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
18 May 2007	363s	Return made up to 16/04/07; full list of members	View PDF Return made up to 16/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
20 Jun 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Apr 2006	363s	Return made up to 16/04/06; no change of members	View PDF Return made up to 16/04/06; no change of members - link opens in a new window - 7 pages (7 pages)
23 Sep 2005	88(2)R	Ad 08/08/05--------- £ si 63261512@.001=63261 £ ic 448028/511289	View PDF Ad 08/08/05--------- £ si 63261512@.001=63261 £ ic 448028/511289 - link opens in a new window - 6 pages (6 pages)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
31 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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