IMS DISTRIBUTION LIMITED

9 Perseverance Works 9 Perseverance Works, London, E2 8DD
StatusDISSOLVED
Company No.04751788
CategoryPrivate Limited Company
Incorporated02 May 2003
Age21 years, 16 days
JurisdictionEngland Wales
Dissolution31 Jan 2012
Years12 years, 3 months, 18 days

SUMMARY

IMS DISTRIBUTION LIMITED is an dissolved private limited company with number 04751788. It was incorporated 21 years, 16 days ago, on 02 May 2003 and it was dissolved 12 years, 3 months, 18 days ago, on 31 January 2012. The company address is 9 Perseverance Works 9 Perseverance Works, London, E2 8DD.



Company Fillings

Gazette dissolved compulsory

Date: 31 Jan 2012

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 18 Oct 2011

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 20 Aug 2010

Action Date: 08 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-08

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Change corporate secretary company with change date

Date: 20 Aug 2010

Action Date: 08 Jun 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Same-Day Company Services Limited

Change date: 2010-06-08

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Change person director company with change date

Date: 19 Aug 2010

Action Date: 08 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Roland Dehaye

Change date: 2010-06-08

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Change person director company with change date

Date: 19 Aug 2010

Action Date: 08 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-08

Officer name: Monika Renate Schneider

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Accounts with accounts type total exemption full

Date: 18 Aug 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Accounts with accounts type total exemption full

Date: 02 Oct 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 07 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/06/09; full list of members

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Gazette filings brought up to date

Date: 13 Feb 2009

Category: Gazette

Type: DISS40

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Legacy

Date: 12 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/06/08; full list of members

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Gazette notice compulsory

Date: 27 Jan 2009

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 14 Oct 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 20 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/06/07; full list of members

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Accounts with accounts type total exemption full

Date: 08 Jan 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Accounts with accounts type total exemption full

Date: 10 Nov 2006

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 29 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 08/06/06; full list of members

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Legacy

Date: 27 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/05/05; full list of members

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Legacy

Date: 08 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Jul 2005

Category: Address

Type: 287

Description: Registered office changed on 08/07/05 from: bridge house 181 queen victoria street london EC4V 4DZ

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Accounts with made up date

Date: 08 Jul 2005

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Accounts with made up date

Date: 15 Feb 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 10 Jun 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/05/04; full list of members

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Incorporation company

Date: 02 May 2003

Category: Incorporation

Type: NEWINC

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