IMEX SYNCHRONISED RISK LIMITED

Company number 10133423

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2017	TM01	Termination of appointment of Simone Caenazzo as a director on 23 February 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Roberto Caccia as a director on 1 July 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(8 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 90,426	(8 pages)
23 Feb 2017	SH02	Sub-division of shares on 18 January 2017	(6 pages)
15 Feb 2017	AP01	Appointment of Simone Caenazzo as a director on 15 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Massimo Cutuli as a director on 15 February 2017	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Jan 2017	CH01	Director's details changed for Mr Stephen Ronald White on 24 January 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Stephen Ronald White on 23 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Roberto Caccia on 24 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Roberto Caccia as a director on 18 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Massimo Cutuli on 24 January 2017	(2 pages)
23 Jan 2017	CH01	Director's details changed for Dr Gary Ka Ning Wong on 23 January 2017	(2 pages)
23 Jan 2017	CH01	Director's details changed for Mr Massimo Cutuli on 23 January 2017	(2 pages)
23 Jan 2017	CH01	Director's details changed for Dr Claudio Albanese on 23 January 2017	(2 pages)
23 Jan 2017	AD01	Registered office address changed from One New Change London EC4M 9AF England to 5th Floor One New Change London EC4M 9AF on 23 January 2017	(1 page)
23 Jan 2017	CH01	Director's details changed for Mr Stephen Ronald White on 18 January 2017	(2 pages)
19 Jan 2017	AD01	Registered office address changed from 25 Worship Street London EC2A 2DX United Kingdom to One New Change London EC4M 9AF on 19 January 2017	(1 page)
14 Dec 2016	AP01	Appointment of Mr Massimo Cutuli as a director on 12 December 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Dr Gary Ka Ning Wong as a director on 20 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Dr Claudio Albanese as a director on 20 September 2016	(2 pages)