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IMPERIAL PETROLEUM LIMITED

Company number 05156287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2012 DS01 Application to strike the company off the register
25 Apr 2012 TM01 Termination of appointment of Bo Ingemar Olsson as a director on 10 April 2012
25 Apr 2012 TM01 Termination of appointment of Graeme Eric Kirke as a director on 10 April 2012
25 Apr 2012 TM02 Termination of appointment of Bo Ingemar Olsson as a secretary on 10 April 2012
25 Apr 2012 AP01 Appointment of Mr Mahesh Narendrakumar Patel as a director on 10 April 2012
07 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 41,052.95
14 Jun 2011 TM01 Termination of appointment of Ross Ashton as a director
04 May 2011 AA Total exemption full accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
04 May 2010 AA Total exemption full accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 17/06/09; full list of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from c/o weavering corporate finance LTD 3 queen street london W1J 5PA
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
11 Mar 2009 288b Appointment Terminated Director ildiko wowesny
10 Feb 2009 288b Appointment Terminated Director david steinepreis
17 Nov 2008 288b Appointment Terminated Director gerald johnson
16 Jul 2008 363s Return made up to 17/06/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
15 Nov 2007 88(2)R Ad 31/10/07--------- £ si 4290000@.001=4290 £ ic 33142/37432
15 Nov 2007 88(3) Particulars of contract relating to shares
15 Nov 2007 88(2)R Ad 31/10/07--------- £ si 9392947@.001=9392 £ ic 23750/33142
21 Jul 2007 363s Return made up to 17/06/07; full list of members