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IMPERIO DESIGN SERVICES LIMITED

Company number 06105783

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DS01 Application to strike the company off the register
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 1
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AD01 Registered office address changed from Bowland House West Street Alresford Hampshire SO24 9AT on 17 March 2010
03 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Anthony Stratford on 22 February 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
09 Apr 2009 CERTNM Company name changed brookson (5722I) LIMITED\certificate issued on 14/04/09
13 Mar 2009 363a Return made up to 14/02/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
15 Feb 2008 363a Return made up to 14/02/08; full list of members
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 NEWINC Incorporation