IMASS GROUP LIMITED


Registered number: 04227872
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Name: IMASS GROUP LIMITED
IMASS GROUP LTD
Address: MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, ENGLAND, NN4 7BF
Incorporation Date: 2001-06-04

Company status: Dissolved


Company Documents

date name form type
2020-02-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-03 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-19 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN GOLDSMITH / 05/11/2019 CH01
2019-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT ROBERT SPENCER CAULTON / 01/07/2019 CH01
2019-05-23 PREVEXT FROM 30/09/2018 TO 31/03/2019 AA01
2019-02-15 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES CS01
2018-05-10 REGISTRATION OF A CHARGE / CHARGE CODE 042278720001 MR01
2018-02-16 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES CS01
2018-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2017-11-02 PREVSHO FROM 31/12/2017 TO 30/09/2017 AA01
2017-11-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIGOLD HEALTH CONSULTANCY LTD PSC02
2017-11-02 SECRETARY APPOINTED MR ELIOT ROBERT SPENCER CAULTON AP03
2017-06-15 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2017-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-11-02 DIRECTOR APPOINTED MR ALEXANDER JOHN GOLDSMITH AP01
2017-11-02 APPOINTMENT TERMINATED, DIRECTOR JANE YARNLEY TM01
2017-11-02 REGISTERED OFFICE CHANGED ON 02/11/2017 FROMBUCKLAND HOUSE12 WILLIAM PRANCE ROADPLYMOUTHDEVONPL6 5WR AD01
2017-11-02 CESSATION OF JANE OLIVETTE YARNLEY AS A PSC PSC07
2017-11-02 APPOINTMENT TERMINATED, DIRECTOR PAUL YARNLEY TM01
2017-11-02 DIRECTOR APPOINTED MR ELIOT ROBERT SPENCER CAULTON AP01
2017-11-02 CESSATION OF PAUL ARTHUR YARNLEY AS A PSC PSC07
2016-06-07 04/06/16 FULL LIST AR01
2016-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-07-02 04/06/15 FULL LIST AR01
2014-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-18 04/06/14 FULL LIST AR01
2013-06-15 04/06/13 FULL LIST AR01
2013-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE OLIVETTE YARNLEY / 05/06/2012 CH01
2013-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-07-06 04/06/12 FULL LIST AR01
2012-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-07-12 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ARTHUR YARNLEY / 17/12/2010 CH01
2011-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-07-12 04/06/11 FULL LIST AR01
2011-07-12 DIRECTOR'S CHANGE OF PARTICULARS / JANE OLIVETTE YARNLEY / 17/12/2010 CH01
2010-04-22 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL TM01
2010-04-22 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL TM01
2010-04-22 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL TM01
2010-06-17 04/06/10 FULL LIST AR01
2010-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-07-15 APPOINTMENT TERMINATED DIRECTOR KAREN HILL 288b
2009-07-15 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2009-07-15 APPOINTMENT TERMINATED DIRECTOR EWAN PATERSON 288b
2009-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-15 APPOINTMENT TERMINATED SECRETARY MICHAEL HILL 288b
2008-06-30 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2008-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-07-26 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363a
2007-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-04-18 REGISTERED OFFICE CHANGED ON 18/04/07 FROM:UNIT 17 5 CRAIGIE DRIVECREYKES COURT THE MILLFIELDSPLYMOUTHDEVON PL1 3JB 287
2006-06-27 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363s
2006-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-06-17 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2004-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-06-17 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2003-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA

Last update: 2021-04-12 06:06:23