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IMEXP CO. LTD.

Company number 07856641

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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 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2016 TM02 Termination of appointment of Nerea Legal Service Ltd. as a secretary on 1 November 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 May 2015 AP01 Appointment of Mr. Mehanathan Velupillai as a director on 14 December 2014
14 May 2015 TM01 Termination of appointment of Lubos Kosner as a director on 14 December 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
12 Dec 2014 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 23 Mill Street 1 St Saviours Wharf London SE1 2BE on 12 December 2014
12 Dec 2014 AP01 Appointment of Lubos Kosner as a director on 12 December 2014
12 Dec 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 26/10/2015 as it is forged
10 Dec 2014 ANNOTATION Rectified Form AP01 was removed from the public register on 26/10/2015 as it is forged
10 Dec 2014 TM01 Termination of appointment of Mylvaganam Manicavasagar as a director on 9 December 2014
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 AP04 Appointment of Nerea Legal Service Ltd. as a secretary on 6 August 2014
06 Aug 2014 AD01 Registered office address changed from 88-90 Hatton Garden Office 36 London Holborn EC1N 8PG to 145-157 St. John Street London EC1V 4PW on 6 August 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
06 Aug 2014 AP01 Appointment of Mr Mylvaganam Manicavasagar as a director on 6 August 2014
06 Aug 2014 TM01 Termination of appointment of Christalla Kirkillari as a director on 6 August 2014
06 Aug 2014 AD01 Registered office address changed from 19 Kathleen Road London SW11 2JR to 145-157 St. John Street London EC1V 4PW on 6 August 2014
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26
26 Nov 2013 CH01 Director's details changed for Ms Christalla Kirkillari on 25 November 2013
19 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted