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IMIMOBILE SAT LIMITED

Company number 06913318

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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)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2023 DS01 Application to strike the company off the register
20 Apr 2023 AP01 Appointment of Mr Mark Fallowfield-Smith as a director on 18 April 2023
20 Apr 2023 TM01 Termination of appointment of Timothy Newmarch as a director on 17 April 2023
31 Jan 2023 AA01 Current accounting period extended from 31 March 2023 to 31 July 2023
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
29 Apr 2022 AD02 Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF
17 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
03 Sep 2021 AD02 Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG
12 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with updates
03 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
27 Jun 2019 CH01 Director's details changed for Mr Michael David Sean Jefferies on 1 June 2019
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares to secured institution 06/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2017 PSC05 Change of details for Imimobile Europe Limited as a person with significant control on 2 November 2017
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Nov 2017 AD01 Registered office address changed from C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to Imimobile 5 st. John's Lane Farringdon London EC1M 4BH on 2 November 2017
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
15 Sep 2017 AD03 Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR