IMPS MANAGEMENT LTD

Company Documents

DateDescription
10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1929 August 2019 APPLICATION FOR STRIKING-OFF

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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07/11/177 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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16/11/1516 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/02/1522 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY TOBIAS KLEEMANN

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 65 HIGHFIELD CRESCENT SOUTHAMPTON HAMPSHIRE SO17 1SG

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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22/02/1222 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANGELIKA KLEEMANN / 01/01/2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN KLEEMANN / 01/01/2012

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/02/1121 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY BUSINESS INNOVATION SEC LTD

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM OMEGA 4 NO. 116 6 ROACH ROAD LONDON E3 2PA

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19/10/1019 October 2010 TERMINATE SEC APPOINTMENT

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19/10/1019 October 2010 SECRETARY APPOINTED TOBIAS ALEXANDER KLEEMANN

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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19/03/1019 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS INNOVATION SEC LTD / 18/03/2010

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19/03/1019 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELIKA KLEEMANN / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN KLEEMANN / 18/03/2010

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17/04/0917 April 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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29/10/0829 October 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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