IMPERA LIMITED

Company number 06678514

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2012	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2012	AP01	Appointment of Mr Peter Hugh Howells as a director on 22 September 2011	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Peter Maclean as a director on 22 September 2011	(1 page)
10 Apr 2012	AD01	Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW on 10 April 2012	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer of cap 22/09/2011	(2 pages)
29 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
12 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 2	(5 pages)
06 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2011	AD02	Register inspection address has been changed	(1 page)
20 May 2011	AP04	Appointment of Mb Secretaries Limited as a secretary	(2 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Jan 2011	TM01	Termination of appointment of Alastair Ferguson as a director	(1 page)
30 Sep 2010	AP01	Appointment of Mr Alastair William Ferguson as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of David Hearn as a director	(1 page)
06 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
06 Sep 2010	CH01	Director's details changed for Mr David Gareth Hearn on 21 August 2010	(2 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(1 page)
07 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
07 Sep 2009	353	Location of register of members	(1 page)
07 Sep 2009	190	Location of debenture register	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from unit 4 cartel business centre stroudley road basingstoke RG24 8FW	(1 page)
07 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/12/2010	(1 page)