IDENTITY MANAGEMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved following liquidation |
| 03/05/223 May 2022 | Final Gazette dissolved following liquidation |
| 03/02/223 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 30/09/2130 September 2021 | Liquidators' statement of receipts and payments to 2021-08-01 |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWDEN |
| 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 |
| 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 |
| 21/01/1421 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 | Annual return made up to 30 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE JONES |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAMIAN BOWDEN / 31/08/2010 |
| 01/09/111 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 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 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY RICHARDS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY LEE HOLBERTON |
| 02/10/082 October 2008 | SECRETARY APPOINTED JOANNE LOUISE JONES |
| 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 |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | COMPANY NAME CHANGED HEVENTEEN (SOUTH) LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 30/08/0630 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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