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IMPERIAL VENTURES LIMITED

Company number 02240208

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 10,000
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Nov 2009 CH01 Director's details changed for Mr Bruce Mactavish Hepburn on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Alison Anne Cattermole on 18 November 2009
30 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 CH01 Director's details changed for Mr Bruce Mactavish Hepburn on 29 October 2009
29 Oct 2009 AD02 Register inspection address has been changed
03 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Oct 2008 363a Return made up to 14/10/08; full list of members
15 May 2008 288a Secretary appointed alison anne cattermole
15 May 2008 288b Appointment Terminated Secretary christopher michael
22 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Oct 2007 363a Return made up to 14/10/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Nov 2006 363a Return made up to 14/10/06; full list of members
31 Oct 2005 363a Return made up to 14/10/05; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Nov 2004 363s Return made up to 14/10/04; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
28 Oct 2003 363s Return made up to 14/10/03; full list of members