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IMEX TRADING SERVICES LIMITED

Company number 06754032

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2010 DS01 Application to strike the company off the register
17 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 1
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
17 Dec 2009 CH01 Director's details changed for Mr Stephen John Mcmillan on 20 November 2009
17 Dec 2009 CH01 Director's details changed for Mr Hassan Abdulla Al Thawadi on 20 November 2009
17 Dec 2009 CH01 Director's details changed for Mr Robert Michael Cheberiak on 20 November 2009
21 Nov 2009 AD01 Registered office address changed from 2nd Floor 93a Rivington Street London EC2A 3AY on 21 November 2009
19 Jun 2009 287 Registered office changed on 19/06/2009 from flat 1 24 stanhope gardens london SW7 5QX
05 May 2009 287 Registered office changed on 05/05/2009 from 2ND floor 93A rivington street london EC2A 3AY
09 Dec 2008 288c Director's Change of Particulars / robert cheberiak / 04/12/2008 / HouseName/Number was: P.O.box, now: po box; Post Code was: , now: 23224
09 Dec 2008 288c Director's Change of Particulars / robert cheberiak / 04/12/2008 / HouseName/Number was: po box, now: P.O.box; Post Code was: 23224, now: ; Country was: qata, now: qatar
09 Dec 2008 288c Director's Change of Particulars / hassan al thawadi / 04/12/2008 / Nationality was: qatari, now: british; HouseName/Number was: al mamoura, now: P.O. box 23224; Street was: al manoura, now: al mamoura; Post Code was: 23224, now:
08 Dec 2008 288a Director appointed mr robert michael cheberiak
08 Dec 2008 288a Director appointed mr hassan abdulla al thawadi
08 Dec 2008 288a Director appointed mr stephen john mcmillan
08 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
08 Dec 2008 88(2) Ad 04/12/08 gbp si 99@1=99 gbp ic 1/100
07 Dec 2008 288a Secretary appointed mr patrick james murphy
05 Dec 2008 288b Appointment Terminated Director john purdon
05 Dec 2008 288b Appointment Terminated Secretary chalfen secretaries LIMITED
05 Dec 2008 CERTNM Company name changed goldgrove LIMITED\certificate issued on 05/12/08