Filed on: 17 Aug 2010
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 15 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RACHID NOUI
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Filed on: 9 Mar 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 26 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARK BISPHAM
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Filed on: 6 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK CHARLES BISPHAM
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Filed on: 27 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MATHEW CARTER
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Filed on: 18 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RACHID NOUI
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Filed on: 9 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED TINA HUNDT
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Filed on: 26 Nov 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 21 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SIMON CUERDEN
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Filed on: 20 Nov 2008
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 30/11/2009 TO 31/03/2009
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Filed on: 18 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/11/08 FROM:
GISTERED OFFICE CHANGED ON 18/11/2008 FROM
C/O IRWIN MITCHELL SOLICITORS 2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4BZ
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Filed on: 18 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED MATHEW EDWARD CARTER
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Filed on: 18 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN MILES CARNELL
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Filed on: 18 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY IMCO SECRETARY LIMITED
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Filed on: 18 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR IMCO DIRECTOR LIMITED
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Filed on: 14 Nov 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED IMCO (112008) LIMITED
CERTIFICATE ISSUED ON 17/11/08
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Filed on: 5 Nov 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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