IMPRESS UK HOLDING 1 LIMITED

Company number 05430167

Date	Type	Description	View / Download
23 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Jan 2011	4.70	Declaration of solvency	(3 pages)
27 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-19	(1 page)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Nov 2010	TM01	Termination of appointment of Richard Parkinson as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Richard Moore as a director	(1 page)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
17 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 1	(5 pages)
17 May 2010	CH01	Director's details changed for Richard Moore on 20 April 2010	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
07 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
27 Feb 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
28 May 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
14 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
14 May 2008	288c	Secretary's Change of Particulars / roger van hal / 01/07/2007 / HouseName/Number was: , now: 58; Street was: 39 kratontuin, now: torenmolenlaan; Post Town was: amsterdam, now: lochem; Post Code was: 1019 sl, now: 7241 vm	(1 page)
03 Feb 2008	AA	Full accounts made up to 30 June 2006	(15 pages)
08 May 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288a	New secretary appointed	(1 page)
26 Oct 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Oct 2006	395	Particulars of mortgage/charge	(16 pages)