0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

IMEDIATION LIMITED

Learn more about IMEDIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35-37 LOWLANDS ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3AW

IMEDIATION LIMITED on the map

Company type: Private Limited Company
Company number: 03699658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1999.01.22
dissolution date: 2003.08.26
last member list: 2002.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.22
documents available: 1

List of company documents:

buy all documents
Find out more information about IMEDIATION LIMITED. Our website makes it possible to view other available documents related to IMEDIATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.26
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.13
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
Add to cart
RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX HA1 3AU
Form type: 287
Date: 2001.08.22
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
Add to cart
RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
Add to cart
RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/00
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
Form type: 225
Date: 1999.07.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/99 FROM:, 13TH FLOOR, YORK HOUSE, EMPIRE WAY WEMBLEY, MIDDLESEX HA9 0PA
Form type: 287
Date: 1999.07.19
£2.95
Add to cart
AD 03/02/99---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1999.03.01
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
Form type: 225
Date: 1999.03.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.01.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOSEPH NICHOLAS RIEHLE (dissolve)
Secretary, DIRECTOR, 2002.07.01 - 2003.08.26
5425 NORTH HAWTHORNE WAY RALEIGH , NORTH CAROLINA
27615
USA
CARLOS RAMON (dissolve)
Director, 2002.07.01 - 2003.08.26
120 S DENTON TAP ROAD SUITE 450C , COPPELL
TEXAS 75019
USA
PHILIP CLIFFORD ALLEN (dissolve)
Secretary, COUNTRY MANAGER, 1999.07.01 - 2001.08.01
61 HENWICK LANE , THATCHAM
RG18 3BX, BERKSHIRE
VERONIQUE D ADHEMAR DE LANTAGNAC (dissolve)
Secretary, DIRECTOR, 2001.08.01 - 2002.07.01
2 SQUIRE DE BRETTVILLE , LE CHESNAY
78150
FRANCE
HALLMARK SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1999.01.22 - 1999.01.22
120 EAST ROAD , LONDON
N1 6AA
OLIVIER MOINECOURT (dissolve)
Secretary, DIRECTOR, 1999.01.22 - 1999.07.01
7 PLACE MONTAGNE DU GOULET , PARIS
FOREIGN, 75015
FRANCE
PHILIP CLIFFORD ALLEN (dissolve)
Director, COUNTRY MANAGER, 1999.07.01 - 2001.08.01
61 HENWICK LANE , THATCHAM
RG18 3BX, BERKSHIRE
DIDIER BENCHIMOL (dissolve)
Director, 1999.01.22 - 2002.07.01
50 BD VICTOR HUGO , NEUILLY SUR SEINE
92200
FRANCE
VERONIQUE D'ADHEMAR DE LANTAGNAC (dissolve)
Director, ACCOUNTANT, 2000.04.22 - 2002.07.01
2 SQUARE DE BRETEVILLE , LE CHESNAY
78150
FRANCE
HALLMARK REGISTRARS LIMITED (dissolve)
Nominee Director, 1999.01.22 - 1999.01.22
120 EAST ROAD , LONDON
N1 6AA
THIERRY LECLERCQ (dissolve)
Director, 1999.01.22 - 1999.07.01
15 RUE FAIDHERBE , PARIS
FOREIGN, 75011
FRANCE
OLIVIER MOINECOURT (dissolve)
Director, 1999.01.22 - 1999.07.01
7 PLACE MONTAGNE DU GOULET , PARIS
FOREIGN, 75015
FRANCE
CHRISTIAN PE CHEUX (dissolve)
Director, ACCOUNTANT, 1999.07.01 - 2000.04.22
23 PETITE VOIE DES FONTAINE , RUNGIS F.24150
FRANCE

Companies near to IMEDIATION ltd.

Information about the Private Limited Company IMEDIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.06. Reload the data