IMS GROUP HOLDINGS LIMITED

Company number 06516803

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2012	SH19	Statement of capital on 31 October 2012 GBP 500,000	(4 pages)
31 Oct 2012	CAP-SS	Solvency Statement dated 22/10/12	(2 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 22/10/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Aug 2012	CC04	Statement of company's objects	(2 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest by dir authorised. Dir authorized to vote in meeting 14/08/2012	(19 pages)
31 May 2012	TM01	Termination of appointment of Ian Robert Weightman as a director on 21 March 2012	(1 page)
31 May 2012	TM01	Termination of appointment of Matthew Peter Towers as a director on 21 March 2012	(1 page)
30 May 2012	TM01	Termination of appointment of Simon Harris as a director on 21 March 2012	(1 page)
30 May 2012	TM01	Termination of appointment of Adrian Stuart Lloyd as a director on 21 March 2012	(1 page)
30 May 2012	TM01	Termination of appointment of Simon Harris as a director on 21 March 2012	(1 page)
30 May 2012	AP01	Appointment of Mr Robert John Smith as a director on 21 March 2012	(2 pages)
30 May 2012	AP01	Appointment of Mr Simon Dunlop as a director on 21 March 2012	(2 pages)
30 May 2012	TM02	Termination of appointment of Ian Robert Weightman as a secretary on 21 March 2012	(1 page)
30 May 2012	AP01	Appointment of Mrs Jaspal Kaur Chahal as a director on 21 March 2012	(2 pages)
04 Apr 2012	MISC	Resignation of auditors under section 516 CA06	(1 page)
26 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(8 pages)
06 Dec 2011	AA	Group of companies' accounts made up to 30 April 2011	(25 pages)
23 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
27 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(24 pages)
26 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(7 pages)
25 Jan 2010	AA	Full accounts made up to 30 April 2009	(19 pages)
07 Aug 2009	225	Accounting reference date extended from 28/02/2009 to 30/04/2009	(1 page)