IMPAG (GREAT BRITAIN) LIMITED

Company number 00271336

Date	Type	Description	View / Download
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 5 September 2014	(16 pages)
23 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Sep 2013	4.70	Declaration of solvency
19 Sep 2013	AD01	Registered office address changed from The Old Laboratory Wimberley Park Knapp Lane Brimscombe Stroud Gloucestershire GL5 2th United Kingdom on 19 September 2013	(1 page)
13 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2013	4.70	Declaration of solvency	(3 pages)
22 Jul 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 350,000	(5 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
15 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(5 pages)
06 Jun 2012	TM01	Termination of appointment of Rolf Duss as a director on 23 July 2011	(1 page)
24 May 2011	AD01	Registered office address changed from The Old Laboratory Wimberley Park Brimscombe Stroud Gloucestershire GL5 2th United Kingdom on 24 May 2011	(1 page)
23 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
23 May 2011	AD01	Registered office address changed from Draycott Business Park Cam Dursley Glos GL11 5DQ on 23 May 2011	(1 page)
04 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
11 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
08 Mar 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Oct 2009	CH01	Director's details changed for Mr Roman Lenz on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Rolf Duss on 13 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Joseph Hudson Carroll on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Joseph Hudson Carroll on 8 October 2009	(1 page)
12 May 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	(16 pages)