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IMG COMPOSITES LIMITED

Company number SC280915

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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)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2021 DS01 Application to strike the company off the register
26 Nov 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
19 Nov 2020 AP01 Appointment of Mr Frank Richard Firsching as a director on 18 June 2020
19 Nov 2020 AA Accounts for a small company made up to 31 December 2019
18 Nov 2020 TM01 Termination of appointment of Matthew Joseph Boucher as a director on 2 March 2020
20 Oct 2020 AA Accounts for a small company made up to 31 December 2018
14 Aug 2020 RP05 Registered office address changed to PO Box 24072, Sc280915: Companies House Default Address, Edinburgh, EH3 1FD on 14 August 2020
04 Sep 2019 AAMD Amended accounts for a small company made up to 31 December 2017
06 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
06 Jun 2019 PSC05 Change of details for Composol Systems International Limited as a person with significant control on 6 June 2019
29 Mar 2019 TM01 Termination of appointment of Jordan Griffith as a director on 1 February 2019
29 Mar 2019 TM01 Termination of appointment of James Ryan Schwartz as a director on 1 February 2019
29 Mar 2019 AP01 Appointment of Mr Daniel Googel as a director on 1 February 2019
29 Mar 2019 AP01 Appointment of Mr David Stott as a director on 1 February 2019
29 Mar 2019 AP01 Appointment of Mr Guy Broadbent as a director on 1 February 2019
29 Mar 2019 AP01 Appointment of Mr Peter Cella as a director on 1 February 2019
29 Mar 2019 AP01 Appointment of Mr Alex Washington as a director on 1 February 2019
29 Mar 2019 AP01 Appointment of Mr Matthew Boucher as a director on 1 February 2019
29 Mar 2019 TM01 Termination of appointment of Brian Taylor Kirkpatrick as a director on 1 February 2019
04 Sep 2018 TM01 Termination of appointment of Brian James Robb Whytock as a director on 31 August 2018
27 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates