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IMPRO LIMITED

Company number 02119215

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 DS01 Application to strike the company off the register
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 TM01 Termination of appointment of Christoffer David Erik Franzen as a director on 8 July 2015
16 Jul 2015 AP01 Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,520
01 Apr 2015 AP01 Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015
01 Apr 2015 TM01 Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr Christoffer David Erik Franzen as a director
11 Jun 2014 AP01 Appointment of Mr Richard Mark Bloom as a director
11 Jun 2014 TM01 Termination of appointment of Khizer Ibrahim as a director
09 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,520
24 Jul 2013 AP01 Appointment of Mr Khizer Ismail Ibrahim as a director
24 Jul 2013 TM01 Termination of appointment of Alpesh Khakhar as a director
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
24 Jan 2013 AP01 Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director
24 Jan 2013 TM01 Termination of appointment of Leif Martensson as a director
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of Matthew Stork as a director
28 Mar 2012 AP01 Appointment of Mr Leif Erik Martensson as a director
09 Feb 2012 AD01 Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD United Kingdom on 9 February 2012