IMPRIMA DE BUSSY GROUP LIMITED

Company number 04050396

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Jun 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	(10 pages)
08 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
08 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25	(1 page)
08 Apr 2015	4.70	Declaration of solvency	(3 pages)
26 Mar 2015	AD01	Registered office address changed from City Place House 55 Basinghall Street London EC2V 5EH to 66 Prescot Street London E1 8NN on 26 March 2015	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2014	TM01	Termination of appointment of Torgny Gunnarsson as a director on 30 September 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 9,787,183	(4 pages)
15 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 9,787,183	(4 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 9,787,183	(3 pages)
03 Jun 2013	AP01	Appointment of Gary Mckeown as a director	(3 pages)
03 Jun 2013	TM01	Termination of appointment of Robert Van Heeren as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Pieter Van Der Made as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Lukas Kolff as a director	(2 pages)
03 Jun 2013	AP01	Appointment of Torgny Gunnarsson as a director	(3 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(15 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
15 May 2012	AP01	Appointment of Pieter Maarten Van Der Made as a director	(3 pages)
11 May 2012	TM02	Termination of appointment of Anthony Goodwin as a secretary ANNOTATION This document is an exact duplicate of tm registered on 04/05/2012.	(3 pages)
04 May 2012	AP01	Appointment of Lukas Jeroen Kolff as a director	(3 pages)
04 May 2012	AP01	Appointment of Robert Peter Van Heeren as a director	(3 pages)
04 May 2012	TM01	Termination of appointment of Stephen Pusey as a director	(2 pages)