IM 03 LIMITED

Company number 07649456

Date	Type	Description	View / Download
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(3 pages)
05 Jun 2015	CH01	Director's details changed for Mr Iain Richard Mcintosh on 1 July 2014	(2 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
27 Feb 2015	AD01	Registered office address changed from 49 Main Street Newbold Verdon Leicester LE9 9NN England to 49 Main Street Newbold Verdon Leicester LE9 9NN on 27 February 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET to 49 Main Street Newbold Verdon Leicester LE9 9NN on 27 February 2015	(1 page)
28 Oct 2014	CERTNM	Company name changed heritage lighting LIMITED\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-03	(2 pages)
28 Oct 2014	CONNOT	Change of name notice	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-03	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-05	(1 page)
12 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(3 pages)
02 May 2014	AD01	Registered office address changed from 2 Eden Close Oadby Leicester LE2 4JQ United Kingdom on 2 May 2014	(1 page)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
10 Sep 2013	CH01	Director's details changed for Mr Iain Richard Mcintosh on 29 August 2013	(2 pages)
10 Sep 2013	AD01	Registered office address changed from 2 Oadby Hill Drive Oadby Leicester LE2 5GF England on 10 September 2013	(1 page)
10 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(3 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
23 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(3 pages)
26 May 2011	NEWINC	Incorporation	(24 pages)