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IMPI GROUP LTD

Company number 04267884

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 363a Return made up to 09/08/09; full list of members
15 Jul 2009 288c Secretary's Change of Particulars / exceed cosec services LIMITED / 15/07/2009 /
23 Oct 2008 AAMD Amended accounts made up to 31 August 2007
02 Oct 2008 363a Return made up to 09/08/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Apr 2008 288c Secretary's Change of Particulars / exceed cosec services LIMITED / 01/04/2008 / HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF
27 Mar 2008 288c Director's Change of Particulars / andries keun / 01/02/2008 / HouseName/Number was: , now: postnet suite 114; Street was: 15 admiral place, now: private bag X844; Post Town was: surrey quays, now: silverton; Region was: london, now: ; Post Code was: SE16 5NY, now: 0127; Country was: , now: south africa
11 Mar 2008 287 Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
19 Apr 2007 88(2)R Ad 15/03/07--------- £ si 639@1=639 £ ic 1000/1639
29 Mar 2007 123 Nc inc already adjusted 15/03/07
29 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 363a Return made up to 09/08/06; full list of members
10 Jul 2006 288a New director appointed
29 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
07 Oct 2005 363a Return made up to 09/08/05; full list of members
07 Oct 2005 288c Director's particulars changed
08 Jun 2005 287 Registered office changed on 08/06/05 from: 4 dock offices london SE16 2XU
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288a New secretary appointed
21 Dec 2004 AA Accounts made up to 31 August 2004
14 Sep 2004 363s Return made up to 09/08/04; full list of members
11 Aug 2004 288b Director resigned