GLOBAL IMPERIAL SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 11/06/2111 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 02/08/182 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2018:LIQ. CASE NO.1 |
| 01/08/171 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2017:LIQ. CASE NO.1 |
| 08/06/168 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/06/168 June 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/06/168 June 2016 | STATEMENT OF AFFAIRS/4.19 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM HANOVER PLACE 8 RAVENSBOURNE ROAD BROMLEY KENT BR1 1HP |
| 07/05/167 May 2016 | APPOINTMENT TERMINATED, SECRETARY FAZLUR KHAN |
| 13/01/1613 January 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
| 21/10/1521 October 2015 | ADOPT ARTICLES 30/09/2015 |
| 19/10/1519 October 2015 | PREVEXT FROM 31/07/2015 TO 30/09/2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/01/1526 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 02/08/142 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026652440005 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026652440004 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM PALCO HOUSE 17 BEAVOR LANE LONDON W6 9AR |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026652440003 |
| 18/01/1418 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 27/12/1327 December 2013 | PREVEXT FROM 31/03/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/01/133 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | COMPANY NAME CHANGED IMPERIAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 09/11/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/01/1227 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR PETER JOHN GOLD |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE GOLD |
| 05/07/115 July 2011 | COMPANY NAME CHANGED IMPERIAL PAPER COMPANY LIMITED CERTIFICATE ISSUED ON 05/07/11 |
| 01/07/111 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/111 July 2011 | CHANGE OF NAME 30/06/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1120 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLD |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MRS JANICE GOLD |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 06/12/016 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED PREMIER PAPER (UK) LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | COMPANY NAME CHANGED PALCO (UK) LIMITED CERTIFICATE ISSUED ON 14/07/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98 |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: PALCO HOUSE 21 BEAVOR LANE HAMMERSMITH LONDON W6 9BL |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 405 LONDON ROAD CROYDON SURREY CR0 3PE |
| 26/02/9726 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/95 |
| 02/04/962 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 22/11/94; CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 160 PICCADILLY LONDON W1V ONG |
| 06/09/936 September 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 05/09/935 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/04/93 |
| 05/09/935 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 01/06/931 June 1993 | FIRST GAZETTE |
| 02/03/922 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED CANTERFORT LIMITED CERTIFICATE ISSUED ON 19/02/92 |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | ALTER MEM AND ARTS 22/11/91 |
| 28/01/9228 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9122 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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