IMI SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON |
| 05/09/145 September 2014 | SECRETARY APPOINTED MR KAMALJIT PAWAR |
| 09/04/149 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 123 ST VINCENT STREET GLASGOW G2 5EA |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD |
| 04/04/134 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 20/03/2012 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011 |
| 08/04/118 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010 |
| 31/03/1031 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY HELEN AFFORD |
| 25/09/0925 September 2009 | SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/04/0910 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 14 LAMBHILL QUADRANT GLASGOW G41 1SB |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 09/11/039 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/945 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | ADOPT MEM AND ARTS 28/09/93 |
| 05/10/935 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/934 October 1993 | ARTICLES OF ASSOCIATION |
| 13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/04/9122 April 1991 | 252,366A 23/03/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 28/08/8928 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/887 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 29/07/8529 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/85 |
| 18/03/7418 March 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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