IMPERIAL ASSET MANAGEMENT LIMITED

Company number 07146306

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2012	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
17 Apr 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 100	(3 pages)
15 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2011	AD01	Registered office address changed from 80 Brook Street London W1K 5DD on 5 August 2011	(1 page)
05 Aug 2011	TM02	Termination of appointment of Gordon Dadds Nominees Limited as a secretary	(1 page)
28 Jul 2011	TM01	Termination of appointment of James Rae as a director	(1 page)
17 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
25 Oct 2010	TM02	Termination of appointment of Craig Mitchell as a secretary	(2 pages)
06 Oct 2010	ANNOTATION	Rectified TM01 was removed from the public register on 24/11/2010 as it was done without the authority of the company, is factually inaccurate or is derived from something factually inaccurate.
22 Sep 2010	AP04	Appointment of Gordon Dadds Nominees Limited as a secretary	(3 pages)
13 Sep 2010	AD01	Registered office address changed from Fleet Place House 2 Fleet Place Holborn Viaduct London EC3M 7RF on 13 September 2010	(2 pages)
05 Mar 2010	AP03	Appointment of Craig Mitchell as a secretary	(3 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 99	(4 pages)
04 Mar 2010	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
04 Mar 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
04 Mar 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 4 March 2010	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
04 Mar 2010	AP01	Appointment of Nathan Paul Kempin as a director	(3 pages)
04 Mar 2010	AP01	Appointment of James William Rae as a director	(3 pages)
04 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)