IMTECH ICT FINANCIAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/08/1220 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/03/1226 March 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM OAKCROFT BUSINESS CENTRE OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH |
| 26/03/1226 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED JONATHAN CHRISTOPHER BARTON |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/06/1130 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCORD |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MARTINUS GERARDUS ALBERTUS VAN DOMMELEN |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED JAMES LEWIS MORGAN |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARPER |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0925 August 2009 | COMPANY NAME CHANGED REAL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | AUDITOR'S RESIGNATION |
| 28/11/0828 November 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: G OFFICE CHANGED 30/04/04 ALEXANDER HOUSE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5EW |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 05/07/035 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: G OFFICE CHANGED 07/06/03 THE COURTYARD ASHLEY ROAD HALE CHESHIRE WA14 3NG |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: G OFFICE CHANGED 20/09/02 THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX |
| 20/09/0220 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED ALTCOM 323 LIMITED CERTIFICATE ISSUED ON 29/08/02 |
| 27/05/0227 May 2002 | Incorporation |
| 27/05/0227 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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