IMTECH ICT UK 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 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM OAKCROFT BUSINESS CENTRE OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH |
| 27/03/1227 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 27/03/1227 March 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/03/1227 March 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/02/1224 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 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 |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/04/115 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCULLION |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCULLION / 01/01/2010 |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BARTON / 01/01/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINS |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED JAMES LEWIS MORGAN |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCORD |
| 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 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MARTINUS GERARDUS ALBERTUS VAN DOMMELEN |
| 03/09/093 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0925 August 2009 | COMPANY NAME CHANGED REAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/09/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR RESIGNED VICTORIA GLAYSHER |
| 29/12/0829 December 2008 | AUDITOR'S RESIGNATION |
| 28/11/0828 November 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NC INC ALREADY ADJUSTED 15/01/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0719 February 2007 | AUTH ALLOT OF SECURITY 15/01/07 � NC 500000/1000000 15/01/07 |
| 02/02/072 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | � NC 2448/500000 26/04 |
| 12/05/0412 May 2004 | NC INC ALREADY ADJUSTED 26/04/04 |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: UNIT 2 ALPHA WAY THORPE INDUSTRIAL PARK EGHAM SURREY TW20 8RZ |
| 26/03/0426 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | Resolutions |
| 04/01/024 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/024 January 2002 | Resolutions |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED OAK BROOK INTERNATIONAL LTD. CERTIFICATE ISSUED ON 14/12/01 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | NC DEC ALREADY ADJUSTED 19/05/98 |
| 09/12/999 December 1999 | NC DEC ALREADY ADJUSTED 19/05/98 |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | ALTER MEM AND ARTS 29/10/98 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | REDESIGNATION SHARES 29/10/98 |
| 03/11/983 November 1998 | ADOPT MEM AND ARTS 29/10/98 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | ADOPT MEM AND ARTS 29/10/98 |
| 03/11/983 November 1998 | REDESIGNATION SHARES 29/10/98 |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | ADOPT MEM AND ARTS 29/10/98 |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: G OFFICE CHANGED 03/11/98 THE COURTYARD ASHLEY ROAD HALE CHESHIRE WA14 3NG |
| 03/11/983 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 03/11/983 November 1998 | REDESIGNATION SHARES 29/10/98 |
| 03/11/983 November 1998 | REDESIGNATION SHARES 29/10/98 |
| 29/10/9829 October 1998 | NC INC ALREADY ADJUSTED 21/10/98 |
| 29/10/9829 October 1998 | � NC 1800/2448 21/10/98 |
| 16/10/9816 October 1998 | ADOPT MEM AND ARTS 29/09/98 |
| 16/10/9816 October 1998 | ALTER MEM AND ARTS 02/10/98 |
| 16/10/9816 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9816 October 1998 | CANCELLATION SHARES 29/09/98 |
| 16/10/9816 October 1998 | ALLOT SHARES 02/10/98 |
| 16/10/9816 October 1998 | � NC 100000/600 29/09/98 |
| 16/10/9816 October 1998 | CASH DIVIDEND ON SHARES 29/09/98 |
| 16/10/9816 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/98 |
| 16/10/9816 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/98 |
| 16/10/9816 October 1998 | � NC 600/1800 02/10/9 |
| 16/10/9816 October 1998 | NC INC ALREADY ADJUSTED 02/10/98 |
| 16/10/9816 October 1998 | ALTER MEM AND ARTS 02/10/98 |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | ALTER MEM AND ARTS 18/05/98 |
| 22/05/9822 May 1998 | � NC 10000/100000 18/05/98 |
| 22/05/9822 May 1998 | NC INC ALREADY ADJUSTED 18/05/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | � NC 1000/10000 07/08/97 |
| 15/08/9715 August 1997 | NC INC ALREADY ADJUSTED 07/08/97 |
| 15/08/9715 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9715 August 1997 | ADOPT MEM AND ARTS 07/08/97 |
| 15/08/9715 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/97 |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: G OFFICE CHANGED 17/06/97 61 SINDERLAND ROAD ALTRINCHAM CHESHIE WA14 5JW |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | |
| 22/03/9522 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/03/9514 March 1995 | RE SHARES 22/02/95 |
| 24/02/9524 February 1995 | SECRETARY RESIGNED |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9521 February 1995 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company