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IMPERIAL ATLANTIC GROUP PLC

Company number 04757419

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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)
23 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jun 2014 TM01 Termination of appointment of Sahil Arora as a director
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2014 TM01 Termination of appointment of Jasjit Dhami as a director
19 Jun 2013 AP01 Appointment of Mr Aman Uttam Chand Arora as a director
19 Jun 2013 AP01 Appointment of Mr Sahil Uttam Arora as a director
29 May 2013 TM01 Termination of appointment of Aman Arora as a director
29 May 2013 TM01 Termination of appointment of Sahil Arora as a director
29 May 2013 TM01 Termination of appointment of Buckets Ltd as a director
29 May 2013 AP01 Appointment of Mrs Jasjit Dhami as a director
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 50,000
22 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Feb 2013 AP01 Appointment of Mr Aman Uttam Arora as a director
13 Nov 2012 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
08 Nov 2012 AD01 Registered office address changed from , 5 Jupiter House, Calleva Park, Reading, Berks, RG7 8NN on 8 November 2012
11 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
04 May 2012 CERTNM Company name changed imperial atlantic PLC\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
04 May 2012 CONNOT Change of name notice
06 Mar 2012 CH01 Director's details changed for Mr Sahil Uttam Arora on 6 March 2012
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 50,000
18 Oct 2011 AP02 Appointment of Buckets Ltd as a director
13 Oct 2011 BS Balance Sheet
13 Oct 2011 MAR Re-registration of Memorandum and Articles