EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED

Company number 04842878

Date	Type	Description	View / Download
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
12 Dec 2014	4.70	Declaration of solvency	(3 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-02	(1 page)
25 Nov 2014	TM01	Termination of appointment of Colin James Rutter as a director on 18 November 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr Alexander John Bromley as a director on 7 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Paul Graeme Cooper as a director on 7 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Mark Edward Pepper as a director on 7 November 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 5,827,595.14	(6 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	(2 pages)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 5,827,595.14	(6 pages)
18 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
25 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
13 Oct 2011	TM01	Termination of appointment of Robert Hudson as a director	(1 page)
17 Aug 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(7 pages)
05 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
05 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(7 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)