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IMPORT EXPORT GLOBAL LIMITED

Company number 08125669

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
05 Jul 2017 PSC01 Notification of Krzysztof Warzecha as a person with significant control on 2 July 2017
16 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 Aug 2014 TM01 Termination of appointment of Marian Niemyjski as a director on 14 July 2014
04 Aug 2014 AP01 Appointment of Krzysztof Warzecha as a director on 14 July 2014
04 Aug 2014 TM01 Termination of appointment of Marian Niemyjski as a director on 14 July 2014
04 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
17 Mar 2014 AP01 Appointment of Marian Niemyjski as a director
17 Mar 2014 TM01 Termination of appointment of Andrzej Niemyjski as a director
31 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
25 Jul 2013 AP04 Appointment of Dolphin Accounting Ltd as a secretary
02 Oct 2012 AD01 Registered office address changed from Unit 8 255 Water Road Wembley HA0 1JW England on 2 October 2012
04 Sep 2012 AD01 Registered office address changed from Unit 5 255 Water Road Wembley HA01JW England on 4 September 2012
02 Jul 2012 NEWINC Incorporation