IFM SOLUTIONS LIMITED

Company Documents

DateDescription
02/03/162 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
ORCHARD HOUSE, PARK LANE
REIGATE
SURREY
RH2 8JX

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15/02/1615 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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11/02/1611 February 2016 DECLARATION OF SOLVENCY

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11/02/1611 February 2016 SPECIAL RESOLUTION TO WIND UP

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11/02/1611 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/01/1612 January 2016 PREVEXT FROM 30/06/2015 TO 30/09/2015

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15/10/1515 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIA ELLIOTT / 27/04/2015

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ELLIOTT / 27/04/2015

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ELLIOTT / 11/02/2015

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIA ELLIOTT / 11/02/2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/10/1410 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/10/1311 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/09/1129 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ELLIOTT / 28/09/2010

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04/10/104 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIA ELLIOTT / 28/09/2010

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/10/0814 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 S80A AUTH TO ALLOT SEC 05/10/07

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08/10/078 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08

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28/09/0728 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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