IMPERIAL GLOBAL SECURITY LIMITED

Company number 07508018

Date	Type	Description	View / Download
01 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2012	TM01	Termination of appointment of Paul Hallam as a director	(1 page)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
16 Oct 2012	AD01	Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX England on 16 October 2012	(1 page)
21 Sep 2012	CERTNM	Company name changed imperial executive security LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-14	(2 pages)
21 Sep 2012	CONNOT	Change of name notice	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Paul Austin Hallam as a director	(3 pages)
14 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 100	(4 pages)
14 Feb 2012	TM01	Termination of appointment of Vasile Popovici as a director	(1 page)
18 May 2011	AP01	Appointment of Vasilr Popovici as a director	(3 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 100	(4 pages)
05 May 2011	AD01	Registered office address changed from 2 Thayer Street London W1U 3JD United Kingdom on 5 May 2011	(1 page)
27 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)