IMMIX SOLUTIONS LTD.
Company Documents
Date | Description |
---|---|
05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
10/01/2210 January 2022 | Application to strike the company off the register |
08/07/218 July 2021 | Termination of appointment of Arild Wold as a secretary on 2021-06-30 |
08/07/218 July 2021 | Termination of appointment of Arild Wold as a director on 2021-06-30 |
25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
11/06/1911 June 2019 | DISS40 (DISS40(SOAD)) |
10/06/1910 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
04/06/194 June 2019 | FIRST GAZETTE |
25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
31/07/1831 July 2018 | 30/06/17 TOTAL EXEMPTION FULL |
04/07/184 July 2018 | DISS40 (DISS40(SOAD)) |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
05/06/185 June 2018 | FIRST GAZETTE |
19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
28/06/1728 June 2017 | DISS40 (DISS40(SOAD)) |
27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
06/06/176 June 2017 | FIRST GAZETTE |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM THE GRANGE 20 MARKET STREET SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB24 4QG |
29/11/1529 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
04/12/144 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
23/04/1423 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
01/12/131 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
04/12/124 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9AD |
03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
05/12/115 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
17/11/1017 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
28/11/0928 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARILD WOLD / 28/11/2009 |
28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORETTE GERARDA BEZUIDENHOUT / 28/11/2009 |
28/11/0928 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARILD WOLD / 28/11/2009 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
18/11/0818 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
10/09/0710 September 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
25/07/0725 July 2007 | SECRETARY RESIGNED |
05/02/075 February 2007 | COMPANY NAME CHANGED ADMINISTRATION AND MANAGEMENT SE RVICES LTD CERTIFICATE ISSUED ON 05/02/07 |
06/11/066 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
06/01/066 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
05/11/045 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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