IMPKEMIX NOMINEES LIMITED

Company number 01421027

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2009	CH01	Director's details changed for Penelope Anne Cheatle on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Penelope Anne Cheatle on 1 October 2009	(2 pages)
05 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
30 Jun 2009	AA	Accounts made up to 30 September 2008	(6 pages)
17 Sep 2008	363a	Return made up to 01/09/08; full list of members	(5 pages)
15 Aug 2008	288c	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
15 Aug 2008	288c	Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)
18 Jun 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
18 Jun 2008	288b	Appointment Terminated Secretary elizabeth horlock	(1 page)
11 Jun 2008	AA	Accounts made up to 30 September 2007	(4 pages)
07 May 2008	288a	Director appointed O.H. director LIMITED	(1 page)
07 May 2008	288b	Appointment Terminated Director michael smith	(1 page)
07 Feb 2008	288c	Secretary's particulars changed	(1 page)
02 Oct 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
08 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	288a	New secretary appointed	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
25 Jul 2007	AA	Accounts made up to 30 September 2006	(4 pages)
05 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
05 Sep 2006	288c	Secretary's particulars changed	(1 page)