IMMO GLOBAL INC LIMITED

Company number 07486249

Date	Type	Description	View / Download
22 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
13 Mar 2014	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 13 March 2014	(2 pages)
12 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
12 Mar 2014	600	Appointment of a voluntary liquidator	(2 pages)
12 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Jan 2014	TM01	Termination of appointment of Rea Barreau as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Roman Shakhrai as a director	(2 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
30 Jul 2013	AP01	Appointment of Ms Rea Ketty Yolande Barreau as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Roman Shakhrai as a director	(1 page)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 1,000	(4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
17 Sep 2012	AP01	Appointment of Mr Roman Shakhrai as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of David Lowseck as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
23 Sep 2011	CERTNM	Company name changed rentor LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-20 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 1,000	(4 pages)
10 Feb 2011	AP01	Appointment of David Lowseck as a director	(3 pages)
10 Feb 2011	AP04	Appointment of H F Secretarial Services Ltd as a secretary	(3 pages)
20 Jan 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 January 2011	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
10 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)