IMPI HEALTH UK LIMITED

Company number 04517421

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 152	(5 pages)
20 Sep 2013	TM01	Termination of appointment of Andries Johannes Keun as a director on 1 August 2013	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
22 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(6 pages)
08 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(12 pages)
08 Nov 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(6 pages)
08 Nov 2010	AD01	Registered office address changed from Owen House (Rear Ground Office) Heathside Crescent Woking Surrey GU22 7AG on 8 November 2010	(1 page)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	(5 pages)
24 Aug 2009	288a	Secretary appointed mrs charlene coetzee	(1 page)
24 Aug 2009	288b	Appointment Terminated Secretary exceed cosec services LIMITED	(1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
23 Sep 2008	363a	Return made up to 22/08/08; full list of members	(5 pages)
22 Sep 2008	353	Location of register of members	(1 page)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
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	(1 page)
29 Aug 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
29 Aug 2007	287	Registered office changed on 29/08/07 from: 33-35 victoria street windsor berkshire SL4 1HE	(1 page)

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