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IMPERIAL AVIONICS LTD

Company number 07981469

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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)
24 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 1,000	View PDF Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 May 2013	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 22 May 2013	View PDF Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 22 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Sahil Arora as a director	View PDF Termination of appointment of Sahil Arora as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	AP01	Appointment of Mr Aman Uttam Arora as a director	View PDF Appointment of Mr Aman Uttam Arora as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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