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IMPEXIA TECHNOLOGY LIMITED

Company number 06488845

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 DS01 Application to strike the company off the register
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 1
11 May 2010 CH04 Secretary's details changed for Oakland Secretaries Limited on 30 January 2010
20 Apr 2010 AA Total exemption full accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2009 363a Return made up to 30/01/09; full list of members
01 Apr 2009 288a Secretary appointed oakland secretaries LIMITED
31 Mar 2009 123 Gbp nc 1000/10000 28/10/08
31 Mar 2009 288a Director appointed mr meher minocher tengra
31 Mar 2009 288b Appointment Terminated Director company directors LIMITED
31 Mar 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
30 Jan 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
17 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2008 287 Registered office changed on 04/11/2008 from 788-790 finchley road london NW11 7TJ
30 Jan 2008 NEWINC Incorporation