IMM (UK) LIMITED


Registered number: 04523533
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Name: IMM (UK) LIMITED
IMM (UK) LTD
Address: 53 OVERDALE ROAD, EALING, LONDON, W5 4TU
Incorporation Date: 2002-09-02

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-29 30/09/19 UNAUDITED ABRIDGED AA
2020-11-20 APPLICATION FOR STRIKING-OFF DS01
2020-11-06 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES CS01
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-09-10 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES CS01
2018-09-18 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES CS01
2018-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-09-21 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES CS01
2017-06-26 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-06 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-29 02/09/15 FULL LIST AR01
2014-09-03 02/09/14 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-02 02/09/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-28 02/09/12 FULL LIST AR01
2012-06-14 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-22 02/09/11 FULL LIST AR01
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / IAN RUTHERFORD MARTIN / 02/09/2010 CH01
2010-10-08 30/09/08 TOTAL EXEMPTION SMALL AA
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-15 02/09/10 FULL LIST AR01
2009-10-26 02/09/08 FULL LIST AR01
2009-10-15 02/09/09 FULL LIST AR01
2009-10-15 30/09/07 TOTAL EXEMPTION FULL AA
2009-10-26 02/09/07 FULL LIST AR01
2009-10-27 APPOINTMENT TERMINATED, SECRETARY SIAN LEWIS TM02
2007-08-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-03 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363s
2005-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-15 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS 363s
2004-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-27 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS 363s
2003-10-03 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS 363s
2002-09-27 REGISTERED OFFICE CHANGED ON 27/09/02 FROM:ENTERPRISE HOUSE82 WHITCHURCH ROADCARDIFFCF14 3LX 287
2002-09-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-27 DIRECTOR RESIGNED 288b
2002-09-27 NEW SECRETARY APPOINTED 288a
2002-09-27 SECRETARY RESIGNED 288b
2002-09-27 NEW DIRECTOR APPOINTED 288a

Last update: 2021-08-12 10:44:05