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Company Documents

DateDescription
10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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02/03/112 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EYRE / 28/01/2010

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29/01/1029 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG IAN MOORWOOD / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE REBECCA EYRE / 28/01/2010

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EYRE / 30/11/2009

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW EYRE / 30/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE REBECCA EYRE / 30/11/2009

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM CRABTREE LODGE 5 NEW HALL LANE SHEFFIELD SOUTH YORKSHIRE S36 4GG

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24/06/0924 June 2009 SHARE AGREEMENT OTC

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23/06/0923 June 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR SIMON CUERDEN

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR IMCO DIRECTOR LIMITED

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23/06/0923 June 2009 APPOINTMENT TERMINATE, SECRETARY IMCO SECRETARY LIMITED LOGGED FORM

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23/06/0923 June 2009 DIRECTOR APPOINTED CLAIRE REBECCA EYRE

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23/06/0923 June 2009 DIRECTOR APPOINTED CRAIG IAN MOORWOOD

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23/06/0923 June 2009 DIRECTOR AND SECRETARY APPOINTED ANDREW EYRE

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM C/O C/O IRWIN MITCHELL SOLICITORS 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ

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23/06/0923 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0918 June 2009 COMPANY NAME CHANGED IMCO (62009) LIMITED CERTIFICATE ISSUED ON 22/06/09

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12/01/0912 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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