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LONDON IMPERIAL INVESTMENTS LIMITED

Company number 05230328

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2010 DS01 Application to strike the company off the register
25 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
30 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Nov 2008 363a Return made up to 14/09/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Sep 2007 363a Return made up to 14/09/07; full list of members
25 May 2007 363s Return made up to 14/09/06; full list of members
25 May 2007 363(287) Registered office changed on 25/05/07
02 Apr 2007 AA Total exemption small company accounts made up to 28 February 2007
01 Aug 2006 288c Secretary's particulars changed
01 Aug 2006 288c Director's particulars changed
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
01 Nov 2005 363a Return made up to 14/09/05; full list of members
01 Nov 2005 288c Secretary's particulars changed
20 Jul 2005 225 Accounting reference date extended from 30/09/05 to 28/02/06
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed
17 Sep 2004 288b Secretary resigned
17 Sep 2004 288b Director resigned
14 Sep 2004 NEWINC Incorporation