IMPERA LIMITED
Company number 06678514 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 May 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED MR PETER HUGH HOWELLS | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MACLEAN | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW | View document |
| 26 Oct 2011 | APPROVE TRANSFER OF CAP 22/09/2011 | View document |
| 29 Sep 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 12 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 6 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 20 May 2011 | CORPORATE SECRETARY APPOINTED MB SECRETARIES LIMITED | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FERGUSON | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM FERGUSON | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH HEARN / 21/08/2010 | View document |
| 6 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 4 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Apr 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 7 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM UNIT 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE RG24 8FW | View document |
| 7 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 17 Apr 2009 | COMPANY NAME CHANGED 365 IT LIMITED CERTIFICATE ISSUED ON 21/04/09 | View document |
| 1 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2008 | COMPANY NAME CHANGED 365IT LIMITED CERTIFICATE ISSUED ON 27/08/08 | View document |
| 21 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |