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IMG (UK) LIMITED

Company number 03608970

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.68 Liquidators' statement of receipts and payments to 30 August 2013
23 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2012 AD01 Registered office address changed from 30-34 New Bridge Street New Bridge Street House London EC4V 6BJ on 25 October 2012
24 Oct 2012 4.70 Declaration of solvency
24 Oct 2012 600 Appointment of a voluntary liquidator
24 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-17
28 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 1
03 Apr 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Martin Bergler on 3 August 2010
11 Oct 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 03/08/09; full list of members
14 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 03/08/08; full list of members
03 Oct 2008 190 Location of debenture register
03 Oct 2008 287 Registered office changed on 03/10/2008 from 30 - 34 new bridge street new bridge street house london EC4V 6BJ
03 Oct 2008 353 Location of register of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from ibex house baker street weybridge surrey KT13 8AH
11 Jul 2008 288b Appointment Terminated Secretary img ag
28 May 2008 AUD Auditor's resignation
03 Jan 2008 288b Director resigned