IMARKETING SOLUTIONS LIMITED

Company Documents

DateDescription
28/11/1728 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1722 November 2017 APPLICATION FOR STRIKING-OFF

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/06/1518 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/06/1417 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
14 TORPHICHEN STREET
EDINBURGH
EH3 8JB

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08/07/138 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/07/1210 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/06/1128 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/07/107 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL RIPPEN / 12/06/2010

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20/12/0920 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/06/0930 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/06/0820 June 2008 LOCATION OF REGISTER OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 COMPANY NAME CHANGED PACIFIC SHELF 1449 LIMITED
CERTIFICATE ISSUED ON 07/05/08

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30/04/0830 April 2008 SECRETARY APPOINTED ALAN FRASER CRAWLEY

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30/04/0830 April 2008 DIRECTOR APPOINTED ALAN FRASER CRAWLEY

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30/04/0830 April 2008 DIRECTOR APPOINTED IAN NIGEL RIPPEN

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30/04/0830 April 2008 DIRECTOR APPOINTED ALEXANDER JAMES MCINTOSH

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30/04/0830 April 2008 DIRECTOR APPOINTED JAMES ROBERT IAN MCINTOSH

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
4TH FLOOR, PACIFIC HOUSE
70 WELLINGTON STREET
GLASGOW
STRATHCLYDE
G2 6SB

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30/04/0830 April 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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30/04/0830 April 2008 CHANGE OF SECRETARY & DIRECTORS 08/04/2008

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR JORDANS (SCOTLAND) LIMITED

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED

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12/06/0712 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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