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IMPERUM LTD

Company number 09915713

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2017 DS01 Application to strike the company off the register
31 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Mr Ettore Colella as a director on 28 July 2017
31 Jul 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to One Aldgate London EC3N 1RE on 31 July 2017
03 Jul 2017 TM01 Termination of appointment of Danilo Russo as a director on 1 July 2017
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
24 Jan 2017 AP01 Appointment of Mr Danilo Russo as a director on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Ryan Muschette as a director on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Ryan Muschette as a director on 24 January 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
25 Oct 2016 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 27 Old Gloucester Street London WC1N 3AX on 25 October 2016
15 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 337,000
14 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-14
  • GBP 100,000