IMMO SOLUTION LIMITED

25 Bruton Lane, London, W1J 6JQ
StatusDISSOLVED
Company No.07267968
CategoryPrivate Limited Company
Incorporated28 May 2010
Age13 years, 11 months, 23 days
JurisdictionEngland Wales
Dissolution27 Mar 2018
Years6 years, 1 month, 24 days

SUMMARY

IMMO SOLUTION LIMITED is an dissolved private limited company with number 07267968. It was incorporated 13 years, 11 months, 23 days ago, on 28 May 2010 and it was dissolved 6 years, 1 month, 24 days ago, on 27 March 2018. The company address is 25 Bruton Lane, London, W1J 6JQ.



Company Fillings

Gazette dissolved voluntary

Date: 27 Mar 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 09 Jan 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Jan 2018

Category: Dissolution

Type: DS01

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Gazette filings brought up to date

Date: 10 Oct 2017

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 09 Oct 2017

Action Date: 29 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-29

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Notification of a person with significant control

Date: 09 Oct 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Khagani Bashirov

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Gazette notice compulsory

Date: 19 Sep 2017

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 27 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 29 Jun 2016

Action Date: 29 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-29

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Annual return company with made up date full list shareholders

Date: 05 Jun 2016

Action Date: 28 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-28

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Annual return company with made up date full list shareholders

Date: 07 Mar 2016

Action Date: 01 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-01

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Termination director company with name termination date

Date: 04 Mar 2016

Action Date: 01 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Frederic Leclercq

Termination date: 2015-06-01

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Accounts with accounts type total exemption small

Date: 29 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 28 May 2015

Action Date: 28 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-28

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Change person director company with change date

Date: 28 May 2015

Action Date: 28 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Dhirsingh Jodhun

Change date: 2015-05-28

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Accounts with accounts type total exemption small

Date: 27 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 29 May 2014

Action Date: 28 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-28

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Change corporate secretary company with change date

Date: 29 May 2014

Action Date: 11 Mar 2014

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2014-03-11

Officer name: V.E.S. Associates Ltd

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Accounts with accounts type total exemption small

Date: 28 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Appoint person director company with name

Date: 25 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Frederic Leclercq

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Termination director company with name

Date: 25 Nov 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elmar Baghirzade

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Annual return company with made up date full list shareholders

Date: 29 May 2013

Action Date: 28 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-28

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Accounts with accounts type total exemption small

Date: 28 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 11 Jul 2012

Action Date: 28 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-28

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Change registered office address company with date old address

Date: 09 May 2012

Action Date: 09 May 2012

Category: Address

Type: AD01

Old address: 30 Borough High Street London SE1 1XU United Kingdom

Change date: 2012-05-09

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Accounts with accounts type total exemption small

Date: 28 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 01 Jun 2011

Action Date: 28 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-28

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Incorporation company

Date: 28 May 2010

Category: Incorporation

Type: NEWINC

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