IMARK COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1426 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012 |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ADOPT ARTICLES 25/10/2010 |
| 28/10/1028 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 28/10/1028 October 2010 | STATEMENT BY DIRECTORS |
| 28/10/1028 October 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 6.00 |
| 28/10/1028 October 2010 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/10/2010 |
| 27/10/1027 October 2010 | SHARE PREMIUM ACCOUNT TO BE CANCELLED 27/10/2010 |
| 27/10/1027 October 2010 | STATEMENT BY DIRECTORS |
| 27/10/1027 October 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 5.00 |
| 27/10/1027 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 26/10/1026 October 2010 | STATEMENT BY DIRECTORS |
| 26/10/1026 October 2010 | SHARE PREMIUM ACCOUNT CANCELLED 26/10/2010 |
| 26/10/1026 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 4 |
| 26/10/1026 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 25/10/1025 October 2010 | SHARE PREMIUM ACCOUNT CANCELLED 25/10/2010 |
| 25/10/1025 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 3 |
| 25/10/1025 October 2010 | STATEMENT BY DIRECTORS |
| 25/10/1025 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 15/04/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 15/04/2009 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/064 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: ADMIRAL HAWKE HOUSE GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RA |
| 05/04/045 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/04/019 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 12 PRINCETON MEWS LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ALTER MEM AND ARTS 10/10/98 |
| 03/12/983 December 1998 | AGREEMENT/DEB;DIRS AUTH 17/11/98 |
| 03/12/983 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/982 December 1998 | CREDIT AGREEMENT 17/11/98 |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/04/989 April 1998 | S252 DISP LAYING ACC 20/03/98 |
| 09/04/989 April 1998 | S366A DISP HOLDING AGM 20/03/98 |
| 09/04/989 April 1998 | S386 DISP APP AUDS 20/03/98 |
| 20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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