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SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED

Company number 04885309

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2014 DS01 Application to strike the company off the register
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
02 May 2014 SH20 Statement by directors
02 May 2014 SH19 Statement of capital on 2 May 2014
  • GBP 1
02 May 2014 CAP-SS Solvency statement dated 23/04/14
02 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
10 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
03 Sep 2013 TM01 Termination of appointment of Jean Paul Dominique Louis Drouffe as a director on 31 August 2013
13 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
15 Mar 2013 TM01 Termination of appointment of Victoria Elli Georgalakis as a director on 13 March 2013
17 Jan 2013 TM01 Termination of appointment of Robin Mark Timothy Reames as a director on 4 January 2013
20 Dec 2012 CH01 Director's details changed for Waseem Ullah Malik on 14 December 2012
25 Oct 2012 AP01 Appointment of Yves Masson as a director on 11 October 2012
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
22 Jun 2012 TM01 Termination of appointment of Stephen Nicholas Hardy as a director on 19 June 2012
04 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Waseem Ullah Malik as a director on 6 February 2012
14 Feb 2012 AP01 Appointment of Victoria Elli Georgalakis as a director on 6 February 2012
20 Dec 2011 TM01 Termination of appointment of Anthony Edward Peppard as a director on 15 December 2011
13 Sep 2011 TM01 Termination of appointment of Gerald Martin Ward as a director on 12 September 2011