Ims Travel & Consulting Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 1997)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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IMS TRAVEL AND CONSULTING LIMITED
BSI (UK) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02844319 |
Record last updated |
Sunday, April 26, 2015 7:42:07 PM UTC |
Official Address |
43 Portman Square Marylebone High Street
There are 906 companies registered at this street
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Locality |
Marylebone High Streetlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1H6LY
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Sector |
Travel agencies etc; tourist |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 24, 2012 |
Two appointments: a woman and a man
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Registry |
Aug 3, 2010 |
Second notification of strike-off action in london gazette
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Registry |
Apr 20, 2010 |
First notification of strike-off action in london gazette
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Financials |
Dec 16, 2009 |
Annual accounts
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Registry |
Jan 16, 2009 |
Annual return
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Registry |
Feb 16, 2008 |
Dissolved
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Registry |
Nov 16, 2007 |
Liquidator's progress report
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Registry |
Nov 16, 2007 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Jul 11, 2007 |
Liquidator's progress report
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Registry |
Jun 28, 2006 |
Statement of company's affairs
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Registry |
Jun 28, 2006 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Jun 28, 2006 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jun 2, 2006 |
Change in situation or address of registered office
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Registry |
May 10, 2006 |
Resignation of a director
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Registry |
May 10, 2006 |
Appointment of a director
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Registry |
May 10, 2006 |
Resignation of a director
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Registry |
Apr 28, 2006 |
Resignation of 2 people: one Travel Agency, one Director (a man) and one Sales & Marketing Director
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Registry |
Apr 11, 2006 |
Resignation of a director
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Registry |
Apr 3, 2006 |
Resignation of one Travel Agency and one Director (a man)
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Registry |
Mar 23, 2006 |
Appointment of a man as Travel Agency and Director
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Financials |
Mar 6, 2006 |
Annual accounts
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Registry |
Feb 17, 2006 |
Annual return
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Financials |
Mar 18, 2005 |
Annual accounts
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Registry |
Feb 25, 2005 |
Resignation of a director
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Registry |
Feb 10, 2005 |
Resignation of one Travel Manager and one Director (a man)
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Registry |
Aug 26, 2004 |
Annual return
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Registry |
Jun 10, 2004 |
Appointment of a director
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Registry |
Jun 4, 2004 |
Appointment of a man as Travel Manager and Director
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Registry |
Jun 3, 2004 |
Company name change
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Registry |
Jun 3, 2004 |
Change of name certificate
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Financials |
Mar 12, 2004 |
Annual accounts
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Registry |
Mar 11, 2004 |
Appointment of a director
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Registry |
Feb 10, 2004 |
Appointment of a director 2844...
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Registry |
Feb 10, 2004 |
Appointment of a director
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Registry |
Feb 10, 2004 |
Resignation of a director
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Registry |
Feb 1, 2004 |
Three appointments: 3 men
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Registry |
Feb 1, 2004 |
Resignation of one Travel Agency and one Director (a man)
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Registry |
Sep 16, 2003 |
Annual return
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Registry |
Jul 25, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 25, 2003 |
Notice of change of directors or secretaries or in their particulars 2844...
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Registry |
Jul 7, 2003 |
Change in situation or address of registered office
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Registry |
May 29, 2003 |
Resignation of a director
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Registry |
May 29, 2003 |
Appointment of a director
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Registry |
Mar 31, 2003 |
Resignation of one General Manager and one Director (a man)
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Registry |
Mar 31, 2003 |
Appointment of a man as Travel Agency and Director
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Financials |
Mar 1, 2003 |
Annual accounts
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Registry |
Feb 25, 2003 |
Change of name certificate
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Registry |
Feb 24, 2003 |
Company name change
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Registry |
Aug 6, 2002 |
Annual return
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Financials |
Apr 17, 2002 |
Annual accounts
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Registry |
Nov 1, 2001 |
Change in situation or address of registered office
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Registry |
Aug 21, 2001 |
Annual return
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Financials |
Feb 13, 2001 |
Annual accounts
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Registry |
Aug 22, 2000 |
Annual return
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Financials |
Dec 29, 1999 |
Annual accounts
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Registry |
Aug 18, 1999 |
Annual return
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Financials |
Dec 21, 1998 |
Annual accounts
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Registry |
Aug 25, 1998 |
Annual return
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Registry |
Dec 22, 1997 |
Appointment of a director
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Registry |
Dec 22, 1997 |
Resignation of a director
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Registry |
Nov 30, 1997 |
Resignation of one Travel Consultant and one Director (a man)
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Registry |
Nov 30, 1997 |
Appointment of a man as Sales & Marketing Director and Director
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Financials |
Nov 28, 1997 |
Annual accounts
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Registry |
Aug 18, 1997 |
Annual return
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Financials |
Feb 28, 1997 |
Annual accounts
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Registry |
Sep 2, 1996 |
Annual return
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Registry |
Feb 12, 1996 |
Sixty Nine shares
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Registry |
Feb 12, 1996 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Jan 24, 1996 |
Annual accounts
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Registry |
Oct 10, 1995 |
Annual return
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Registry |
Apr 7, 1995 |
Particulars of a mortgage or charge
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Registry |
Mar 8, 1995 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 14, 1994 |
Director resigned, new director appointed
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Registry |
Dec 14, 1994 |
Director resigned, new director appointed 2844...
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Registry |
Nov 11, 1994 |
Notice of increase in nominal capital
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Registry |
Nov 11, 1994 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Nov 11, 1994 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 11, 1994 |
£ nc 25000/6000000
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Registry |
Nov 11, 1994 |
Sub division of shares
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Registry |
Nov 2, 1994 |
Annual return
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Registry |
Oct 25, 1994 |
Two appointments: 2 men
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Financials |
Oct 25, 1994 |
Annual accounts
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Registry |
Apr 5, 1994 |
Notice of accounting reference date
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Registry |
Feb 22, 1994 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 11, 1993 |
Change of name certificate
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Registry |
Nov 1, 1993 |
Director resigned, new director appointed
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Registry |
Nov 1, 1993 |
Director resigned, new director appointed 2844...
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Registry |
Nov 1, 1993 |
Director resigned, new director appointed
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Registry |
Nov 1, 1993 |
Change in situation or address of registered office
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Registry |
Oct 7, 1993 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Aug 12, 1993 |
Two appointments: 2 companies
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