IMPERA LIMITED

06678514
NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTO READING RG7 1NW

Documents

Documents
Date Category Description Pages
04 Sep 2012 gazette Gazette Dissolved Voluntary 1 Buy now
22 May 2012 gazette Gazette Notice Voluntary 1 Buy now
09 May 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Apr 2012 officers Appointment of director (Mr Peter Hugh Howells) 2 Buy now
17 Apr 2012 officers Termination of appointment of director (Peter Maclean) 1 Buy now
10 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2011 resolution Resolution 2 Buy now
29 Sep 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Sep 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 address Move Registers To Sail Company 1 Buy now
03 Jun 2011 address Change Sail Address Company 1 Buy now
20 May 2011 officers Appointment of corporate secretary (Mb Secretaries Limited) 2 Buy now
03 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jan 2011 officers Termination of appointment of director (Alastair Ferguson) 1 Buy now
30 Sep 2010 officers Appointment of director (Mr Alastair William Ferguson) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (David Hearn) 1 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
06 Sep 2010 officers Change of particulars for director (Mr David Gareth Hearn) 2 Buy now
04 Jun 2010 accounts Annual Accounts 2 Buy now
19 Apr 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2009 annual-return Return made up to 21/08/09; full list of members 3 Buy now
07 Sep 2009 address Location of register of members 1 Buy now
07 Sep 2009 address Location of debenture register 1 Buy now
07 Sep 2009 address Registered office changed on 07/09/2009 from unit 4 cartel business centre stroudley road basingstoke RG24 8FW 1 Buy now
07 Sep 2009 accounts Accounting reference date extended from 31/08/2010 to 31/12/2010 1 Buy now
07 Sep 2009 capital Ad 21/08/08-21/08/08 gbp si 2@1=2 gbp ic 2/4 2 Buy now
17 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2008 incorporation Memorandum Articles 7 Buy now
22 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Aug 2008 incorporation Incorporation Company 18 Buy now