IMPCO PROPERTIES G.B. LIMITED

Company number 01112718

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2011	SH19	Statement of capital on 25 March 2011 GBP 1	(4 pages)
24 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
17 Mar 2011	CAP-SS	Solvency Statement dated 14/03/11	(1 page)
17 Mar 2011	SH20	Statement by Directors	(1 page)
17 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 1,300,000	(4 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 22/02/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
20 Aug 2010	AD01	Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 20 August 2010	(1 page)
09 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
16 Oct 2009	AP01	Appointment of Mrs Janet Christine Fuller as a director	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Michael Tallett Williams as a director	(1 page)
27 Sep 2009	MISC	Sect 521	(1 page)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
25 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
22 May 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
28 Mar 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
04 Apr 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
21 Apr 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
12 Apr 2006	363s	Return made up to 12/03/06; full list of members	(7 pages)