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IMPEX PHARMA LIMITED

Company number 05744443

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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)
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2012	SH19	Statement of capital on 4 December 2012 GBP 1	View PDF Statement of capital on 4 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	CAP-SS	Solvency Statement dated 27/11/12	View PDF Solvency Statement dated 27/11/12 - link opens in a new window - 1 page (1 page)
04 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AP01	Appointment of Mr Nicholas Thom as a director	View PDF Appointment of Mr Nicholas Thom as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Marea O'toole as a director	View PDF Termination of appointment of Marea O'toole as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2010	AP01	Appointment of Ms Marea Jean O'toole as a director	View PDF Appointment of Ms Marea Jean O'toole as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH02	Director's details changed for Heathbrooke Directors Limited on 1 October 2009	View PDF Director's details changed for Heathbrooke Directors Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH02	Director's details changed for Elmford Llc on 1 October 2009	View PDF Director's details changed for Elmford Llc on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
04 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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