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IMPERIUM TRADING LTD.

Company number 05040815

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
08 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-07
24 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-14
24 Mar 2011 CONNOT Change of name notice
09 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 2
29 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
18 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 CH01 Director's details changed for Armagan Deniz on 20 December 2009
18 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2009 AA Accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 11/02/09; full list of members
14 May 2008 AA Accounts made up to 28 February 2008
11 Mar 2008 363a Return made up to 11/02/08; full list of members
30 Dec 2007 AA Accounts made up to 28 February 2007
21 Sep 2007 363s Return made up to 11/02/07; no change of members
13 Jul 2007 288a New secretary appointed
10 Jan 2007 AA Accounts made up to 28 February 2006
11 May 2006 288b Secretary resigned
10 May 2006 287 Registered office changed on 10/05/06 from: shernden manor, marsh green edenbridge kent TN8 5PS
06 Mar 2006 363a Return made up to 11/02/06; full list of members
25 Nov 2005 AA Accounts made up to 28 February 2005
23 Mar 2005 363s Return made up to 11/02/05; full list of members