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IMPERIAL LOTUS LIMITED

Company number 06297272

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2010 DS01 Application to strike the company off the register
02 Nov 2009 TM02 Termination of appointment of The Bailey Partnership Limited as a secretary
29 Jun 2009 363a Return made up to 29/06/09; full list of members
21 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2009 363a Return made up to 29/06/08; full list of members
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2008 288a Director appointed peter thomas charman
07 Aug 2008 288b Appointment Terminated Director karen barton
09 Apr 2008 288b Appointment Terminated Director charles charman
09 Apr 2008 288a Director appointed karen barton
04 Apr 2008 AA Accounts made up to 31 March 2008
04 Apr 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Mar 2008 225 Curr sho from 30/06/2008 to 31/03/2008
11 Mar 2008 CERTNM Company name changed bestbonus LIMITED\certificate issued on 13/03/08
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Secretary resigned
06 Aug 2007 287 Registered office changed on 06/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New secretary appointed
29 Jun 2007 NEWINC Incorporation