- Company Overview for IMPRESS UK HOLDING 1 LIMITED (05430167)
- Filing history for IMPRESS UK HOLDING 1 LIMITED (05430167)
- People for IMPRESS UK HOLDING 1 LIMITED (05430167)
- Charges for IMPRESS UK HOLDING 1 LIMITED (05430167)
- Insolvency for IMPRESS UK HOLDING 1 LIMITED (05430167)
- More for IMPRESS UK HOLDING 1 LIMITED (05430167)
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) |
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23 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Jan 2011 | 4.70 | Declaration of solvency | |
27 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
27 Jan 2011 | RESOLUTIONS |
Resolutions
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|
18 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
18 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
17 Nov 2010 | TM01 | Termination of appointment of Richard Parkinson as a director | |
17 Nov 2010 | TM01 | Termination of appointment of Richard Moore as a director | |
16 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
17 May 2010 | AR01 |
Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-05-17
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|
17 May 2010 | CH01 | Director's details changed for Richard Moore on 20 April 2010 | |
05 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
07 May 2009 | 363a | Return made up to 20/04/09; full list of members | |
27 Feb 2009 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 | |
28 May 2008 | AA | Full accounts made up to 30 June 2007 | |
14 May 2008 | 363a | Return made up to 20/04/08; full list of members | |
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 | |
03 Feb 2008 | AA | Full accounts made up to 30 June 2006 | |
08 May 2007 | 363a | Return made up to 20/04/07; full list of members | |
19 Mar 2007 | 288b | Secretary resigned | |
19 Mar 2007 | 288a | New secretary appointed | |
26 Oct 2006 | 225 | Accounting reference date extended from 31/12/05 to 30/06/06 | |
13 Oct 2006 | RESOLUTIONS |
Resolutions
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|
11 Oct 2006 | 395 | Particulars of mortgage/charge |