IMPENDIUM SYSTEMS LTD

Company number 05399868

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2018	SH19	Statement of capital on 15 August 2018 GBP 7,553,392.72	(5 pages)
25 Jul 2018	SH20	Statement by Directors	(1 page)
25 Jul 2018	CAP-SS	Solvency Statement dated 16/07/18	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 May 2017	TM01	Termination of appointment of Kai Winkelhagen as a director on 25 April 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
30 Aug 2016	TM01	Termination of appointment of Stefan Rothenbacher as a director on 31 July 2016	(1 page)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 7,702,092.72	(4 pages)
27 Apr 2016	TM01	Termination of appointment of Stuart Andrew Clark as a director on 7 April 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 6,802,092.72	(8 pages)
25 Nov 2015	AP01	Appointment of Kai Winkelhagen as a director on 18 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Georg Josef Gross as a director on 18 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Rory Cunningham Mclaren as a director on 18 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Sean Michael Ronald Chinnock as a director on 18 November 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
26 May 2015	AP01	Appointment of Mr Sascha Rangoonwala as a director on 27 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Caroline Gwyneth Amelia Davis as a director on 24 April 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 6,802,092.72	(7 pages)
26 Mar 2015	CH01	Director's details changed for Stuart Andrew Clark on 1 January 2015	(2 pages)

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