IMLATEC LIMITED

Company Documents

DateDescription
01/03/131 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/11/129 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/04/116 April 2011 VOLUNTARY STRIKE OFF SUSPENDED

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18/02/1118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/117 February 2011 APPLICATION FOR STRIKING-OFF

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21/08/1021 August 2010 DISS40 (DISS40(SOAD))

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20/07/1020 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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02/07/102 July 2010 FIRST GAZETTE

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 13 TOLLPARK ROAD C/O MCLELLAN PROOFING LTD CUMBERNAULD G68 0LW SCOTLAND

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18/11/0918 November 2009 30/06/08 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: C/O MCLELLAN PROGRESSIVE PROOFING, 10 ELLIOT PLACE THE CLYDEWAY SKYPARK GLASGOW G3 8EQ

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16/05/0816 May 2008 30/06/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 SECRETARY'S PARTICULARS CHANGED

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29/06/0629 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/12/0414 December 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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