IMAS PUBLISHING (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 03/09/133 September 2013 | DECLARATION OF SOLVENCY |
| 03/09/133 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/09/133 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 11/01/1311 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/12/1130 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED PAUL MASTRONARDI |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX VON ZUBEN |
| 29/12/1029 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 22/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX VON ZUBEN / 22/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 03/01/083 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | SHARES AGREEMENT OTC |
| 15/11/0715 November 2007 | NC INC ALREADY ADJUSTED 27/06/07 |
| 15/11/0715 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/0715 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0715 November 2007 | � NC 100/198529 27/06 |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: G OFFICE CHANGED 27/07/07 C/O WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CB2 1LA |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: G OFFICE CHANGED 24/02/04 GRANT THORNTON HOUSE KETTERING PARKWAY, KETTERING VENTURE, KETTERING NORTHAMPTONSHIRE NN15 6XR |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: G OFFICE CHANGED 20/01/00 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | COMPANY NAME CHANGED MELLINGOAK LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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