IMEXP CO. LTD.

Company number 07856641

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jan 2016	TM02	Termination of appointment of Nerea Legal Service Ltd. as a secretary on 1 November 2015	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2015	AP01	Appointment of Mr. Mehanathan Velupillai as a director on 14 December 2014	(2 pages)
14 May 2015	TM01	Termination of appointment of Lubos Kosner as a director on 14 December 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2	(3 pages)
12 Dec 2014	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 23 Mill Street 1 St Saviours Wharf London SE1 2BE on 12 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Lubos Kosner as a director on 12 December 2014	(2 pages)
12 Dec 2014	ANNOTATION	Rectified Form TM01 was removed from the public register on 26/10/2015 as it is forged
10 Dec 2014	ANNOTATION	Rectified Form AP01 was removed from the public register on 26/10/2015 as it is forged
10 Dec 2014	TM01	Termination of appointment of Mylvaganam Manicavasagar as a director on 9 December 2014	(1 page)
03 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
06 Aug 2014	AP04	Appointment of Nerea Legal Service Ltd. as a secretary on 6 August 2014	(2 pages)
06 Aug 2014	AD01	Registered office address changed from 88-90 Hatton Garden Office 36 London Holborn EC1N 8PG to 145-157 St. John Street London EC1V 4PW on 6 August 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Mylvaganam Manicavasagar as a director on 6 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Christalla Kirkillari as a director on 6 August 2014	(1 page)
06 Aug 2014	AD01	Registered office address changed from 19 Kathleen Road London SW11 2JR to 145-157 St. John Street London EC1V 4PW on 6 August 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26	(3 pages)
26 Nov 2013	CH01	Director's details changed for Ms Christalla Kirkillari on 25 November 2013	(2 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
30 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(3 pages)
22 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)