IMPERIAL ENERGY KOSTANAI LIMITED

Company number 05161447

Date	Type	Description	View / Download
11 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2011	LIQ MISC RES	Resolution insolvency:miscellaneous res re books	(1 page)
11 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 February 2011	(5 pages)
28 Apr 2010	TM02	Termination of appointment of Shernett White as a secretary	(2 pages)
11 Mar 2010	AD01	Registered office address changed from Pllg Limited, 6/8 York Place Leeds West Yorkshire LS1 2DS on 11 March 2010	(2 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 2	(4 pages)
01 Mar 2010	4.70	Declaration of solvency	(4 pages)
01 Mar 2010	600	Appointment of a voluntary liquidator	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-23	(2 pages)
15 Oct 2009	AP01	Appointment of Pandurang Hari Mane as a director	(2 pages)
02 Oct 2009	288a	Director appointed satpal garg	(2 pages)
17 Sep 2009	288b	Appointment Terminated Director ranbir butola	(1 page)
23 Jun 2009	363a	Return made up to 23/06/09; no change of members	(3 pages)
19 Jun 2009	288b	Appointment Terminated Director ekaterina kirsanova	(1 page)
22 Apr 2009	288b	Appointment Terminated Director john hamilton	(1 page)
19 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
13 Feb 2009	288a	Director appointed ranbir singh butola	(2 pages)
13 Feb 2009	288b	Appointment Terminated Director peter levine	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
24 Jun 2008	363a	Return made up to 23/06/08; no change of members	(3 pages)
02 Apr 2008	288a	Secretary appointed shernett saffron white	(2 pages)
02 Apr 2008	288b	Appointment Terminated Secretary timothy smith	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)

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