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THE INSTRUMENTAL MEDIA GROUP LIMITED

Company number 02384774

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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)
02 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
02 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2010 4.68 Liquidators' statement of receipts and payments to 17 July 2010
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 January 2010
06 Aug 2009 4.68 Liquidators' statement of receipts and payments to 17 July 2009
25 Jul 2008 4.20 Statement of affairs with form 4.19
25 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-18
25 Jul 2008 600 Appointment of a voluntary liquidator
25 Jul 2008 287 Registered office changed on 25/07/2008 from barley mow business centre 10 marley mow passage london W4 4PH
10 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
27 Jul 2007 AA Group of companies' accounts made up to 31 March 2006
27 Jan 2007 288a New director appointed
16 Jan 2007 288b Director resigned
16 Jan 2007 123 Nc inc already adjusted 20/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 363s Return made up to 05/09/06; change of members
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288b Secretary resigned
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned
22 Mar 2006 88(2)R Ad 23/12/05--------- £ si 318000@.1=31800 £ ic 134896/166696