A TO Z IMPEX LIMITED

Company Documents

DateDescription
21/07/1521 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/07/1514 July 2015 APPLICATION FOR STRIKING-OFF

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05/05/155 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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23/04/1523 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
RICHES HOUSE 1 RICHES ROAD
ILFORD
ESSEX
IG1 1JH

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08/05/148 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/02/1420 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
ENGLAND

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14/02/1414 February 2014 APPOINTMENT TERMINATED, SECRETARY IMRAN PATEL

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/06/133 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/06/1113 June 2011 Annual return made up to 19 April 2011 with full list of shareholders

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM
SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD
ILFORD
ESSEX
IG1 1QP

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07/10/107 October 2010 DIRECTOR APPOINTED MR ABRAR KHAN

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/07/108 July 2010 Annual return made up to 19 April 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAVED AHMED KHAN / 01/10/2009

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/11/0918 November 2009 DIRECTOR APPOINTED MR JAVED AHMED KHAN

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR BILAL UGRADAR

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15/06/0915 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
RICHES HOUSE
1 RICHES ROAD
ILFORD
ESSEX
IG1 1JH

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14/10/0814 October 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY IMRAN KHAN

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30/05/0830 May 2008 SECRETARY APPOINTED IMRAN ABDULLAH PATEL

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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07/02/087 February 2008 SECRETARY RESIGNED

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
23, SEVEN KINGS ROAD
ILFORD
ESSEX
IG3 8DQ

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20/11/0720 November 2007 FIRST GAZETTE

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19/04/0619 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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