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IMPIVAARA SECURITIES LIMITED

Company number 02589028

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2010 DS01 Application to strike the company off the register
01 May 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 30 April 2010
20 Apr 2010 SH19 Statement of capital on 20 April 2010
  • GBP 20,000
12 Apr 2010 SH20 Statement by Directors
12 Apr 2010 CAP-SS Solvency Statement dated 24/03/10
12 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
22 Feb 2010 AP01 Appointment of Mr Duncan Livingstone Ivalo Roberts as a director
19 Feb 2010 AP01 Appointment of Dr Stephen Henley as a director
19 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Feb 2010 AD01 Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY on 19 February 2010
19 Feb 2010 TM01 Termination of appointment of Jeffery Roberts as a director
12 May 2009 363a Return made up to 06/03/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT
14 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
14 Mar 2008 363a Return made up to 06/03/08; full list of members
27 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
23 Mar 2007 363a Return made up to 06/03/07; full list of members
15 Sep 2006 AA Full accounts made up to 30 June 2006
10 Mar 2006 363a Return made up to 06/03/06; full list of members
23 Sep 2005 AA Full accounts made up to 30 June 2005
12 May 2005 363s Return made up to 06/03/05; full list of members