IMPERADATA LIMITED
Company number 04498718 · Monitor this company
93 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 |
| 14 Oct 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 8 Sep 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 5 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 3 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 |
| 22 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MR DAVID SMITH | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FERGUSON | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FERGUSON | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM FERGUSON | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HEARN | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN | View document |
| 30 Sep 2010 | SECRETARY APPOINTED MR ALASTAIR WILLIAM FERGUSON | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH HEARN / 30/07/2010 | View document |
| 4 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | DIRECTOR RESIGNED GARRY GROWNS | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: UNIT 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW | View document |
| 21 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Aug 2008 | Appointment Terminate, Director Derek King Logged Form | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED PETER MACLEAN | View document |
| 5 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | DIRECTOR RESIGNED DEREK KING | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF | View document |
| 17 Apr 2008 | SECRETARY RESIGNED GARRY GROWNS | View document |
| 17 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED DAVI GARETH HEARN | View document |
| 20 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: BASEPOINT INNOVATION CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX | View document |
| 7 Sep 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/06 | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | NC INC ALREADY ADJUSTED 30/03/05 | View document |
| 2 Jun 2005 | CONVE 30/03/05 | View document |
| 2 Jun 2005 | � NC 100000/343480 30/03 | View document |
| 2 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Nov 2003 | NC INC ALREADY ADJUSTED 29/10/03 | View document |
| 19 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2003 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2003 | � NC 80000/110000 01/07/03 | View document |
| 22 Sep 2003 | NC INC ALREADY ADJUSTED 01/07/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | S-DIV 15/10/02 | View document |
| 8 Nov 2002 | � NC 1000/380000 15/10 | View document |
| 8 Nov 2002 | NC INC ALREADY ADJUSTED 15/10/02 | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | Resolutions | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 9 Aug 2002 | COMPANY NAME CHANGED SPEED 9270 LIMITED CERTIFICATE ISSUED ON 09/08/02 | View document |
| 9 Aug 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: G OFFICE CHANGED 09/08/02 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 30 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |