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INTEGRATED MAGNETIC SYSTEMS LTD
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INTEGRATED MAGNETIC SYSTEMS LTD: Filings

    • Overview

    Company NameINTEGRATED MAGNETIC SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361806
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INTEGRATED MAGNETIC SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		3 pagesAA01

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Biolink Captial Advisers Ltd as a director on Oct 01, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 23,635.3
    		SH01

    Registered office address changed from Prospect House Prospect Business Centre Dundee Technology Park Dundee DD2 1TY to C/O P Dehal 15 Elie Avenue Broughty Ferry Dundee DD5 3SF on Sep 14, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 23,635.3
    		SH01

    Termination of appointment of James Robert Love as a director on Oct 01, 2013

    		1 pagesTM01

    Termination of appointment of Edward Duncan Blair as a director on Oct 01, 2013

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Statement of capital following an allotment of shares on Jan 13, 2014

    • Capital: GBP 23,635.30
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 02, 2013

    • Capital: GBP 2,700.00
    		5 pagesSH01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0