IMBEX PROPERTIES LTD.

Company Documents

DateDescription
11/07/1411 July 2014 STRUCK OFF AND DISSOLVED

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21/03/1421 March 2014 FIRST GAZETTE

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31/08/1331 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/07/1326 July 2013 FIRST GAZETTE

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
C/O KILBRYDE & CO
9 STROUD ROAD
EAST KILBRIDE
GLASGOW
G75 0YA

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10/05/1210 May 2012 Annual return made up to 2 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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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 2 April 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LOCHERY / 01/03/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 01/03/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/05/086 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 01/03/2008

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
43 BRAIDLEY CRESCENT
EAST KILBRIDE
GLASGOW
G75 8FA

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0713 April 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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