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IMPEX.EX TRADE COMPANY LIMITED

Company number 08308574

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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)
07 Nov 2017	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)
22 Aug 2017	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)
20 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AP01	Appointment of Mr. Samoila, Albert Rajala as a director on 15 June 2016	View PDF Appointment of Mr. Samoila, Albert Rajala as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AD01	Registered office address changed from Hackwood Building 14 Hackwood Street Robertsbridge East Sussex TN32 5ER to 27 Old Gloucester Street London WC1N 3AX on 15 June 2016	View PDF Registered office address changed from Hackwood Building 14 Hackwood Street Robertsbridge East Sussex TN32 5ER to 27 Old Gloucester Street London WC1N 3AX on 15 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	TM01	Termination of appointment of Brian Nolan as a director on 15 June 2016	View PDF Termination of appointment of Brian Nolan as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2015	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 10,000	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 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)
14 Jan 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 10,000	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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