IMP BUREAUX LTD

Company number 09161154

Date	Type	Description	View / Download
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2018	AA	Accounts for a dormant company made up to 18 January 2017	(2 pages) Download iXBRL
25 Jan 2018	AD01	Registered office address changed from Imp House School Avenue 74 West Rainton Durham DH4 6SA United Kingdom to Flat 24, Baeumont, Shakespeare Road Bedford Herts. MK40 2DW on 25 January 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(4 pages)
09 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2017	AA01	Previous accounting period extended from 31 August 2016 to 18 January 2017	(1 page)
09 Feb 2017	AD01	Registered office address changed from 20 Woodland Road Darlington County Durham DL3 7PL England to Imp House School Avenue 74 West Rainton Durham DH4 6SA on 9 February 2017	(1 page)
06 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000,000	(3 pages)
09 Feb 2016	CH01	Director's details changed for Mr Julian Anthony Fernandes on 5 October 2015	(2 pages)
01 Feb 2016	AD01	Registered office address changed from C/O C/O P. C. Stein 298 Gray's Inn Road London WC1X 8DX to 20 Woodland Road Darlington County Durham DL3 7PL on 1 February 2016	(1 page)
09 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000,000	(3 pages)
26 Aug 2015	AD01	Registered office address changed from Pcstein 11 Mulletsfield Cromer Street London WC1H 8LJ England to C/O C/O P. C. Stein 298 Gray's Inn Road London WC1X 8DX on 26 August 2015	(1 page)
17 Aug 2015	AP03	Appointment of Mr Philip Stein as a secretary on 17 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Phillip Charles Stein as a director on 17 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Julian Anthony Fernandes as a director on 17 August 2015	(2 pages)
28 Nov 2014	CERTNM	Company name changed rostrum financial 1ST LTD\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24	(3 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)