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IMPERIAL SWORD COMPANY LIMITED

Company number 04199004

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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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
24 May 2007 287 Registered office changed on 24/05/07 from: 37 warren street london W1T 6AD
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2006 288b Secretary resigned;director resigned
26 Oct 2006 288a New secretary appointed
12 Jul 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Jun 2006 288b Director resigned
23 May 2006 288b Director resigned
19 Apr 2006 363a Return made up to 12/04/06; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 December 2003
21 Jul 2005 363a Return made up to 12/04/05; full list of members
09 Mar 2005 395 Particulars of mortgage/charge
19 Apr 2004 363s Return made up to 12/04/04; full list of members
03 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
27 Nov 2003 395 Particulars of mortgage/charge
18 Sep 2003 AA Total exemption small company accounts made up to 31 December 2001
22 May 2003 363s Return made up to 12/04/03; full list of members
30 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2002 363s Return made up to 12/04/02; full list of members
26 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01