IMPERIA SOLUTIONS LTD

Company number 07832794

Date	Type	Description	View / Download
23 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
01 Jul 2014	AD01	Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE United Kingdom on 1 July 2014	(2 pages)
09 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Mar 2014	AD01	Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE United Kingdom on 10 March 2014	(1 page)
27 Feb 2014	AD01	Registered office address changed from C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 27 February 2014	(1 page)
17 Sep 2013	AD01	Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle NE1 1JF on 17 September 2013	(2 pages)
10 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
10 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Mar 2013	TM01	Termination of appointment of Noveed Mumtaz as a director on 15 January 2013	(1 page)
04 Jan 2013	AP01	Appointment of Miss Lisa Holmes as a director on 4 January 2013	(2 pages)
15 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 100	(3 pages)
23 Aug 2012	TM01	Termination of appointment of Simon Jones as a director on 13 August 2012	(1 page)
09 Jul 2012	AP01	Appointment of Mr Simon Jones as a director on 22 June 2012	(2 pages)
05 Jul 2012	AP01	Appointment of Mr Noveed Mumtaz as a director on 22 June 2012	(2 pages)
29 Jun 2012	AD01	Registered office address changed from Imperial House Hornby Street Bury BL9 5BN United Kingdom on 29 June 2012	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Emma Louise Cameron as a director on 22 June 2012	(2 pages)
02 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)