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IMS INTERNATIONAL MEDIA SERVICES LIMITED

Company number 05337479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
14 Feb 2014 CH01 Director's details changed for Mrs. Lynsey Mason on 11 July 2013
13 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 20,000
13 Feb 2014 CH01 Director's details changed for Mrs. Lynsey Mason on 11 July 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
04 Feb 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 January 2013
04 Feb 2013 AD01 Registered office address changed from 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 4 February 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Miss Lynsey Greaves on 5 May 2012
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2011 TM01 Termination of appointment of Pier Mario Scappato as a director on 21 October 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AP01 Appointment of Mr Pier Mario Scappato as a director
01 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Miss Lynsey Greaves on 20 January 2010
21 Jan 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 20 January 2010
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 19/01/09; full list of members