IMPEXA LIMITED

Company number 05628915

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP 100	(4 pages)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
15 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
15 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
29 Aug 2011	AA	Accounts made up to 30 November 2010	(2 pages)
15 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
27 Aug 2010	AA	Accounts made up to 30 November 2009	(2 pages)
15 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Maik Jaecks on 15 December 2009	(2 pages)
15 Dec 2009	CH04	Secretary's details changed for Interfirm Secretary Ltd on 15 December 2009	(2 pages)
25 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
18 Aug 2009	288a	Secretary appointed interfirm secretary LTD	(1 page)
17 Aug 2009	288b	Appointment terminated secretary iss international secretary service LTD	(1 page)
02 Mar 2009	363a	Return made up to 18/11/08; full list of members	(3 pages)
02 Mar 2009	AA	Accounts made up to 30 November 2007	(2 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 94 new bond street london W1S 1SJ	(1 page)
06 Dec 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
15 Nov 2007	AA	Accounts made up to 30 November 2006	(2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Jan 2007	363a	Return made up to 18/11/06; full list of members	(2 pages)
05 Jan 2007	288a	New director appointed	(1 page)