THE INTERIM MANAGEMENT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1127 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/116 June 2011 | APPLICATION FOR STRIKING-OFF |
| 30/11/1030 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HORN |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | CHANGE OF NAME 01/10/2009 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR ALAN DAVID HORN |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LINGARD |
| 19/05/0919 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED PROLAW LIMITED CERTIFICATE ISSUED ON 14/05/09 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES KING |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 03/11/083 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: G OFFICE CHANGED 25/06/04 C/O SELECT APPTS (HOLDINGS) LTD ZIGGURAT GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3HW |
| 20/11/0320 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | S80A AUTH TO ALLOT SEC 24/05/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | COMPANY NAME CHANGED CYDELL LIMITED CERTIFICATE ISSUED ON 12/12/95 |
| 04/12/954 December 1995 | |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | ALTER MEM AND ARTS 09/11/95 |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: G OFFICE CHANGED 21/11/95 33 CRWYS ROAD CARDIFF CF2 4YF |
| 02/11/952 November 1995 | Incorporation |
| 02/11/952 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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