LNG IMPEL (UK) LIMITED

Company number 05342362

Date	Type	Description	View / Download
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
14 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
25 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 100	(4 pages)
25 Feb 2010	CH01	Director's details changed for Thomas Dawson on 16 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for David John Shipway on 16 February 2010	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Feb 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
29 Jan 2009	288b	Appointment Terminated Director justine davis	(1 page)
29 Jan 2009	288b	Appointment Terminated Secretary justine davis	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from suite 1 48 charles street london W1J 5EN	(1 page)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Feb 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
15 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
08 Feb 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
15 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
14 Jun 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
22 Feb 2006	287	Registered office changed on 22/02/06 from: 55 hammersmith grove london W6 0NE	(1 page)
16 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Feb 2006	363a	Return made up to 25/01/06; full list of members	(2 pages)
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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