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IMPALA KINGFISHER LIMITED

Company number FC028031

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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)
30 Oct 2014 OSDS01 Closure of UK establishment(s) BR009732 and overseas company FC028031 on 14 August 2013
28 Mar 2014 OSDS02 Termination of overseas company insolvency proceedings
05 Nov 2013 OSDS02 Termination of overseas company insolvency proceedings
09 May 2013 OSLQ01 Appointment of a liquidator of an overseas company
09 May 2013 OSLQ03 Winding up of an overseas company
05 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 OSTM01 Termination of appointment of Gareth Griffiths as a director
20 Jun 2012 OSTM01 Termination of appointment of a director
20 Jun 2012 OSAP01 Appointment of a director
03 Nov 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 OSAP04 Appointment of Reid Services Limited as a secretary
09 Jun 2011 OSAP03 Appointment of Roger Derek Simpson as a secretary
09 Jun 2011 OSTM02 Termination of appointment of Roger Simpson as secretary
25 May 2011 OSTM02 Termination of appointment of M&C Corporate Services Limited as secretary
04 May 2011 OSTM02 Termination of appointment of Carolyn Gibson as secretary
04 May 2011 OSAP03 Appointment of Roger Derek Simpson as a secretary
23 Mar 2011 OSAP01 Appointment of a director
18 Mar 2011 OSTM01 Termination of appointment of Toru Takahashi as a director
22 Feb 2011 OSAP01 Appointment of a director
21 Feb 2011 OSTM01 Termination of appointment of Masaaki Furukawa as a director
21 Jun 2010 OSAP01 Appointment of a director
21 Jun 2010 OSTM01 Termination of appointment of Stephen Riley as a director
28 May 2010 AA Full accounts made up to 31 December 2009
09 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 BR4 Secretary appointed carolyn ann gibson