INFLIGHT MANAGEMENT DEVELOPMENT CENTRE (IMDC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1922 May 2019 | APPLICATION FOR STRIKING-OFF |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 14/12/1714 December 2017 | AUDITOR'S RESIGNATION |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFE HOLDINGS LIMITED |
| 13/09/1713 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 19/06/1719 June 2017 | AUDITOR'S RESIGNATION |
| 16/06/1716 June 2017 | AUDITOR'S RESIGNATION |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLOWERDAY / 13/03/2017 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GORNIOK |
| 03/11/163 November 2016 | DIRECTOR APPOINTED PAUL FLOWERDAY |
| 26/10/1626 October 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/1626 October 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/1626 October 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS STEINMAN |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALLAS |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED DANIEL GIRARD |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED JULIAN ERIC CASPER GORNIOK |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS STEINMAN / 20/06/2016 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED STEPHEN BALLAS |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAY ITZKOWITZ |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 15 STUKELEY STREET LONDON WC2B 5LT |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR JAY ITZKOWITZ |
| 17/09/1517 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY ADE ADEPOJU |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ADE ADEPOJU |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | AUDITOR'S RESIGNATION |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHANTAL ADEPOJU |
| 24/09/1224 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHANTAL ADEPOJU |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED ALEXIS STEINMAN |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 15 STUKELEY STREET LONDON WC2B 5LT UNITED KINGDOM |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL ADEPOJU |
| 13/09/1213 September 2012 | SECRETARY APPOINTED ADE WALE ADEPOJU |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADE WALE ADEPOJU / 25/06/2012 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM WATERSMEAD, THE PARK TAMWORTH STREET DUFFIELD, BELPER DERBYSHIRE DE56 4ER |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/09/118 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/109 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/097 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED CHANTAL ADEPOJU |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: CLIFTON HOUSE 68 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AF |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 128 GREEN LANE DERBY DERBYSHIRE DE1 IRY |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 81 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0PF |
| 19/09/0219 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 66 BRADSHAW CLOSE LONDON SW19 8NL |
| 23/10/0023 October 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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