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IMPREZA COMMUNICATION UK LIMITED

Company number 07558309

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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)
05 May 2016 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2016 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jan 2016 600 Appointment of a voluntary liquidator
01 May 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
10 Mar 2015 AD01 Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 10 March 2015
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
20 Jan 2014 AD01 Registered office address changed from 12 Vallance Road 2Nd Floor London E1 5HR on 20 January 2014
09 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 4.20 Statement of affairs with form 4.19
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
20 Sep 2013 TM01 Termination of appointment of Md Islam as a director
20 Sep 2013 AP01 Appointment of Mr Riad Bin Azad as a director
30 Aug 2013 AD01 Registered office address changed from 80 Mountfield Road London E6 6BJ England on 30 August 2013
27 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
12 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
09 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted