IMPERADATA LIMITED

Company number 04498718

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2012	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2012	AP01	Appointment of Mr Peter Hugh Howells as a director on 22 September 2011	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Peter Maclean as a director on 22 September 2011	(1 page)
10 Apr 2012	AD01	Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW on 10 April 2012	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer of cap 22/09/2011	(2 pages)
14 Oct 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 299,893.75	(15 pages)
08 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
05 Sep 2011	MA	Memorandum and Articles of Association	(6 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Aug 2011	TM01	Termination of appointment of David Smith as a director	(1 page)
03 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2011	AD02	Register inspection address has been changed	(1 page)
20 May 2011	AP04	Appointment of Mb Secretaries Limited as a secretary	(2 pages)
22 Feb 2011	AUD	Auditor's resignation	(2 pages)
14 Feb 2011	AP01	Appointment of Mr David Smith as a director	(2 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Jan 2011	TM02	Termination of appointment of Alastair Ferguson as a secretary	(1 page)
05 Jan 2011	TM01	Termination of appointment of Alastair Ferguson as a director	(1 page)
29 Dec 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Sep 2010	TM02	Termination of appointment of David Hearn as a secretary	(1 page)
30 Sep 2010	AP03	Appointment of Mr Alastair William Ferguson as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of David Hearn as a director	(1 page)
30 Sep 2010	AP01	Appointment of Mr Alastair William Ferguson as a director	(2 pages)