- Company Overview for IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED (03427469)
- Filing history for IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED (03427469)
- People for IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED (03427469)
- More for IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED (03427469)
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) |
---|---|---|---|
12 Jan 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Sep 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Sep 2009 | 652a | Application for striking-off | |
12 Aug 2009 | 288a | Director appointed david allan turner | |
12 Aug 2009 | 288b | Appointment Terminated Director carolyn fisher | |
08 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
05 May 2009 | 288a | Secretary appointed O.H. secretariat LIMITED | |
05 May 2009 | 288b | Appointment Terminated Director david riley | |
05 May 2009 | 288b | Appointment Terminated Secretary david riley | |
03 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
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 | |
26 Jun 2008 | 287 | Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN | |
03 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
16 May 2008 | 288a | Director appointed carolyn jane fisher | |
16 May 2008 | 288a | Director appointed O.H. director LIMITED | |
15 May 2008 | 288b | Appointment Terminated Director ian clark | |
15 May 2008 | 288b | Appointment Terminated Director ian ladd | |
26 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
30 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
30 Apr 2007 | AA | Full accounts made up to 31 December 2005 | |
30 Mar 2007 | 288c | Director's particulars changed | |
14 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
23 May 2006 | AA | Full accounts made up to 31 December 2004 | |
19 Jul 2005 | AA | Full accounts made up to 31 December 2003 | |
02 Jul 2005 | 363a | Return made up to 01/06/05; full list of members |