IML INTERACTIVE UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/10/2316 October 2023 | Order of court to wind up |
| 26/07/2326 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2020-12-31 |
| 18/01/2218 January 2022 | Registered office address changed from Bridge House Flambard Way Godalming Surrey GU7 1JB England to 5 Ground Floor, 4 Tannery House Tannery Lane Send Woking GU23 7EF on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMENYK HONEY |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR JOHN PHELAN |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM BOHUNT MANOR PORTSMOUTH ROAD LIPHOOK HAMPSHIRE GU30 7DL |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073596150003 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073596150002 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BEILBY |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER LOVEGROVE |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR DOMENYK MARIUS HONEY |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HART ELMITT |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073596150001 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/03/165 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073596150002 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SAXBY |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MR ROGER THOMAS HENRY LOVEGROVE |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/01/147 January 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 28/12/1328 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073596150001 |
| 30/09/1330 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MARK STEPHEN WRIGHT BEILBY |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE UNITED KINGDOM |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY LLEWELLYN KEVAN BOTHA |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DOLBEAR |
| 05/07/135 July 2013 | SECRETARY APPOINTED MRS JACQUELINE SARAH SAXBY |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR RICHARD SCOTT TAYLOR |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN BOTHA |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FISHER |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/09/125 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR JOCHEN BRAASCH |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED NAZIR SARKAR |
| 06/10/116 October 2011 | DIRECTOR APPOINTED RICHARD JOHN FISHER |
| 28/09/1128 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | ADOPT ARTICLES 11/08/2011 |
| 17/08/1117 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1117 August 2011 | COMPANY NAME CHANGED INTERACTIVE MEETINGS CENTRAL LIMITED CERTIFICATE ISSUED ON 17/08/11 |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 23/03/1123 March 2011 | CURRSHO FROM 31/08/2011 TO 30/06/2011 |
| 27/08/1027 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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