INDEX MORTGAGE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1321 June 2013 | APPLICATION FOR STRIKING-OFF |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ASH HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/10/112 October 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 01/10/111 October 2011 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACHESON LLOYD / 01/07/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALTER BARGE / 01/08/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACHESON LLOYD / 14/04/2010 |
| 28/06/1028 June 2010 | 26/05/10 NO CHANGES |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 22 MELTON STREET LONDON NW1 2BW |
| 27/04/1027 April 2010 | TERMINATE SEC APPOINTMENT |
| 01/07/091 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 06/02/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/06/0827 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | COMPANY NAME CHANGED INTERSOLVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/08/05 |
| 23/08/0523 August 2005 | MEMORANDUM OF ASSOCIATION |
| 22/08/0522 August 2005 | NC INC ALREADY ADJUSTED 09/08/05 |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | ﾽ NC 1000/100000 09/08 |
| 22/08/0522 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0522 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/08/0522 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0520 July 2005 | COMPANY NAME CHANGED INHOCO 3216 LIMITED CERTIFICATE ISSUED ON 20/07/05 |
| 26/05/0526 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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