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IMPEGATO LTD

Company number 06349503

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2014 DS01 Application to strike the company off the register
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2014 TM02 Termination of appointment of Ca Solutions Ltd as a secretary on 26 June 2014
28 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Leonard Douglas Blackwood on 27 September 2011
26 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 21 August 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Sep 2009 363a Return made up to 21/08/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Sep 2008 363a Return made up to 21/08/08; full list of members
21 Jul 2008 287 Registered office changed on 21/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU
21 Jul 2008 288c Secretary's change of particulars / C. A. solutions LTD / 02/07/2008
11 Dec 2007 288c Director's particulars changed
20 Nov 2007 225 Accounting reference date extended from 31/08/08 to 30/09/08
16 Nov 2007 288a New secretary appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 287 Registered office changed on 16/11/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU