IMPERIAL INVESTMENTS (HIGHGATE) LIMITED

Company number 05996565

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
10 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders Statement of capital on 2010-12-10 GBP 1	(4 pages)
30 Jul 2010	AA	Accounts for a dormant company 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)
14 Dec 2009	CH01	Director's details changed for Kwok-Kwong Tse on 18 November 2009	(2 pages)
16 Jun 2009	AA	Accounts made up to 30 November 2008	(2 pages)
11 Dec 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
10 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
14 Jan 2008	363a	Return made up to 13/11/07; full list of members	(2 pages)
14 Dec 2006	MA	Memorandum and Articles of Association	(9 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN	(1 page)
13 Nov 2006	NEWINC	Incorporation	(12 pages)