IMPERADATA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/129 May 2012 | APPLICATION FOR STRIKING-OFF |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR PETER HUGH HOWELLS |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MACLEAN |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW |
| 26/10/1126 October 2011 | APPROVE TRANSFER OF CAP 22/09/2011 |
| 14/10/1114 October 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 08/09/118 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 05/09/115 September 2011 | ARTICLES OF ASSOCIATION |
| 05/09/115 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 03/06/113 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/06/113 June 2011 | SAIL ADDRESS CREATED |
| 20/05/1120 May 2011 | CORPORATE SECRETARY APPOINTED MB SECRETARIES LIMITED |
| 22/02/1122 February 2011 | AUDITOR'S RESIGNATION |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR DAVID SMITH |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FERGUSON |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FERGUSON |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM FERGUSON |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HEARN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN |
| 30/09/1030 September 2010 | SECRETARY APPOINTED MR ALASTAIR WILLIAM FERGUSON |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH HEARN / 30/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR RESIGNED GARRY GROWNS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: UNIT 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | Appointment Terminate, Director Derek King Logged Form |
| 07/08/087 August 2008 | DIRECTOR APPOINTED PETER MACLEAN |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR RESIGNED DEREK KING |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
| 17/04/0817 April 2008 | SECRETARY RESIGNED GARRY GROWNS |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVI GARETH HEARN |
| 20/03/0820 March 2008 | AUDITOR'S RESIGNATION |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: BASEPOINT INNOVATION CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/06 |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NC INC ALREADY ADJUSTED 30/03/05 |
| 02/06/052 June 2005 | CONVE 30/03/05 |
| 02/06/052 June 2005 | � NC 100000/343480 30/03 |
| 02/06/052 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/052 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/052 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | NC INC ALREADY ADJUSTED 29/10/03 |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | COMMISSION PAYABLE RELATING TO SHARES |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | � NC 80000/110000 01/07/03 |
| 22/09/0322 September 2003 | NC INC ALREADY ADJUSTED 01/07/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | S-DIV 15/10/02 |
| 08/11/028 November 2002 | � NC 1000/380000 15/10 |
| 08/11/028 November 2002 | NC INC ALREADY ADJUSTED 15/10/02 |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | Resolutions |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | COMPANY NAME CHANGED SPEED 9270 LIMITED CERTIFICATE ISSUED ON 09/08/02 |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: G OFFICE CHANGED 09/08/02 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 30/07/0230 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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