- Company Overview for IMPEX CONSULT LTD (05476360)
- Filing history for IMPEX CONSULT LTD (05476360)
- People for IMPEX CONSULT LTD (05476360)
- More for IMPEX CONSULT LTD (05476360)
| 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) |
|---|---|---|---|
| 26 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Apr 2016 | DS01 | Application to strike the company off the register | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 11 Jul 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-11
|
|
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
|
|
| 21 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 12 Feb 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 18 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 17 May 2012 | AP01 | Appointment of Joanne Wight as a director | |
| 17 May 2012 | TM01 | Termination of appointment of Ulpiano Calderon Moreno as a director | |
| 17 May 2012 | AD01 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 17 May 2012 | |
| 17 May 2012 | AP04 | Appointment of Lawsons Secretaries Limited as a secretary | |
| 17 May 2012 | TM02 | Termination of appointment of Mario Alvarado Castillo as a secretary | |
| 09 Nov 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 14 Jul 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 12 Apr 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 12 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 13 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Oct 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Oct 2009 | AR01 | Annual return made up to 9 June 2009 with full list of shareholders | |
| 10 Mar 2009 | AAMD | Amended accounts made up to 30 June 2008 |