IMPELLAM INTERNATIONAL UK GROUP LIMITED

Company number 08105812

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2014	TM01	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014	(1 page)
10 Jul 2014	CH01	Director's details changed for Julia Robertson on 30 June 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Julia Robertson as a director on 30 June 2014	(2 pages)
17 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	(6 pages)
19 May 2014	AA	Accounts made up to 27 December 2013	(4 pages)
11 Mar 2014	MR01	Registration of charge 081058120004, created on 6 March 2014	(79 pages)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
17 Apr 2013	AA	Full accounts made up to 28 December 2012	(10 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
01 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
01 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jul 2012	AD02	Register inspection address has been changed	(1 page)
24 Jul 2012	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 24 July 2012	(1 page)
24 Jul 2012	AP01	Appointment of Rebecca Jane Watson as a director on 23 July 2012	(2 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 1,000	(3 pages)
24 Jul 2012	AP03	Appointment of Rebecca Jane Watson as a secretary on 23 July 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Andrew Jeremy Burchall as a director on 23 July 2012	(2 pages)
24 Jul 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 July 2012	(1 page)