IDENTITY MANAGEMENT SOLUTIONS HOLDINGS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1925 April 2019 | APPLICATION FOR STRIKING-OFF |
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/12/172 December 2017 | DISS40 (DISS40(SOAD)) |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 21/11/1721 November 2017 | FIRST GAZETTE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWDEN |
| 30/12/1530 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 30/12/1530 December 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWDEN |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWDEN |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/09/1410 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 13/02/1413 February 2014 | Annual return made up to 30 August 2013 with full list of shareholders |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE JONES |
| 18/09/1218 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY RICHARDS |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAMIAN BOWDEN / 01/11/2009 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/10/0916 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/02/0919 February 2009 | DISS40 (DISS40(SOAD)) |
| 18/02/0918 February 2009 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 02/10/082 October 2008 | SECRETARY APPOINTED JOANNE LOUISE JONES |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY LEE HOLBERTON |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, KINGSLEY HOUSE, CHURCH LANE SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4TQ |
| 01/09/081 September 2008 | DIRECTOR APPOINTED HARRY TRELFA RICHARDS |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX |
| 07/01/087 January 2008 | COMPANY NAME CHANGED HEVENTEEN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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