About

Registered Number: 02020652
Date of Incorporation: 16/05/1986 (37 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/03/2018 (6 years ago)
Registered Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

 

Established in 1986, Imas Technology Ltd has its registered office in Solihull, West Midlands. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENDERSON, Charles Alex 01 January 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 09 January 2018
DS01 - Striking off application by a company 27 December 2017
RESOLUTIONS - N/A 25 October 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 October 2017
SH19 - Statement of capital 25 October 2017
CAP-SS - N/A 25 October 2017
AA - Annual Accounts 21 September 2017
CH01 - Change of particulars for director 31 March 2017
CH03 - Change of particulars for secretary 31 March 2017
CH01 - Change of particulars for director 31 March 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 24 March 2015
AP03 - Appointment of secretary 05 January 2015
TM02 - Termination of appointment of secretary 05 January 2015
AP01 - Appointment of director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 24 October 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
363a - Annual Return 12 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 March 2008
353 - Register of members 06 March 2008
287 - Change in situation or address of Registered Office 15 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
AA - Annual Accounts 19 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
363a - Annual Return 12 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 07 March 2006
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 01 April 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 08 March 2003
287 - Change in situation or address of Registered Office 27 September 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 19 March 2002
CERTNM - Change of name certificate 27 December 2001
AA - Annual Accounts 10 September 2001
363a - Annual Return 28 March 2001
288b - Notice of resignation of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
287 - Change in situation or address of Registered Office 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
AA - Annual Accounts 17 October 2000
363a - Annual Return 04 April 2000
AA - Annual Accounts 17 August 1999
363a - Annual Return 30 March 1999
AA - Annual Accounts 19 June 1998
363a - Annual Return 30 March 1998
AA - Annual Accounts 16 July 1997
363a - Annual Return 04 April 1997
AA - Annual Accounts 17 September 1996
363x - Annual Return 12 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 November 1995
288 - N/A 05 October 1995
288 - N/A 05 October 1995
288 - N/A 01 August 1995
287 - Change in situation or address of Registered Office 01 August 1995
AA - Annual Accounts 05 June 1995
363x - Annual Return 08 March 1995
287 - Change in situation or address of Registered Office 05 January 1995
287 - Change in situation or address of Registered Office 17 November 1994
AA - Annual Accounts 17 June 1994
363x - Annual Return 09 March 1994
AA - Annual Accounts 14 October 1993
288 - N/A 31 August 1993
363x - Annual Return 11 March 1993
AA - Annual Accounts 03 November 1992
288 - N/A 07 September 1992
363x - Annual Return 30 March 1992
RESOLUTIONS - N/A 23 December 1991
AA - Annual Accounts 02 December 1991
363x - Annual Return 05 July 1991
287 - Change in situation or address of Registered Office 23 May 1991
288 - N/A 28 February 1991
RESOLUTIONS - N/A 12 December 1990
RESOLUTIONS - N/A 12 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1990
288 - N/A 12 December 1990
287 - Change in situation or address of Registered Office 12 December 1990
363 - Annual Return 12 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 December 1990
AA - Annual Accounts 13 November 1990
AA - Annual Accounts 13 November 1990
363 - Annual Return 22 May 1990
363 - Annual Return 22 May 1990
287 - Change in situation or address of Registered Office 22 May 1990
363 - Annual Return 22 May 1990
363 - Annual Return 22 May 1990
363 - Annual Return 22 May 1990
363 - Annual Return 22 May 1990
AA - Annual Accounts 28 February 1990
AA - Annual Accounts 28 February 1990
AC05 - N/A 17 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.