INTEGRATED MOORING SOLUTIONS LIMITED

Company number 05933395

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
06 Feb 2017	TM02	Termination of appointment of Eric Charles Plane as a secretary on 30 January 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Eric Charles Plane as a director on 31 January 2017	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(6 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders	(6 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(6 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Feb 2011	CC04	Statement of company's objects	(2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 03/02/2011 RES10 ‐ Resolution of allotment of securities	(16 pages)
13 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Sep 2009	363a	Return made up to 13/09/09; full list of members	(3 pages)
15 Sep 2009	288c	Director and secretary's change of particulars / eric plane / 01/10/2008	(1 page)