IMPERIAL SECURITY MANAGEMENT LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/05/104 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/0928 October 2009 VOLUNTARY STRIKE OFF SUSPENDED

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11/08/0911 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/0929 July 2009 APPLICATION FOR STRIKING-OFF

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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23/07/0823 July 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 SECRETARY RESIGNED PHILIP BIRD

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05/06/085 June 2008 SECRETARY APPOINTED CRAIG ROBSON

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05/06/085 June 2008 DIRECTOR RESIGNED CRAIG ROBSON

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/05/074 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 81 MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6EN

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 SECRETARY RESIGNED

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27/01/0527 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 COMPANY NAME CHANGED FORMED CO 197 LIMITED CERTIFICATE ISSUED ON 19/01/05

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29/03/0429 March 2004 Incorporation

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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