IMPORTAL LIMITED

Company number 08087658

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2016	TM01	Termination of appointment of John James Wakeman as a director on 31 December 2015	(1 page)
02 Jan 2016	TM01	Termination of appointment of Hugh John Patrick Stewart as a director on 31 December 2015	(1 page)
02 Jan 2016	TM01	Termination of appointment of Jeffrey Maynard as a director on 31 December 2015	(1 page)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100,000	(8 pages)
15 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100,000	(9 pages)
15 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
05 May 2014	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
05 Feb 2014	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
13 Sep 2013	TM01	Termination of appointment of Brian Bolam as a director	(1 page)
26 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(10 pages)
26 Jun 2013	AP01	Appointment of Mr Hugh John Patrick Stewart as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Jeff Maynard as a director	(2 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 100,000	(3 pages)
08 Jan 2013	AD01	Registered office address changed from 67 Milton Park Abingdon OX14 4RX England on 8 January 2013	(1 page)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 20,000	(3 pages)
01 Sep 2012	AP03	Appointment of Simon John Granger as a secretary	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Brian Bolam as a director	(2 pages)
31 Jul 2012	AP01	Appointment of John James Wakeman as a director	(2 pages)
29 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)