IMPERIA SOLUTIONS LTD

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Company Documents

DateDescription
01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
BALMORAL HOUSE WARWICK COURT, PARK ROAD
MIDDLETON
MANCHESTER
M24 1AE
UNITED KINGDOM

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09/06/149 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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09/06/149 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/06/146 June 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
BALMORAL HOUSE WARWICK COURT, PARK ROAD
MIDDLETON
MANCHESTER
M24 1AE
UNITED KINGDOM

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
C/O BAINES & ERNST CORPORATE LIMITED
LLOYDS HOUSE 18-22 LLOYD STREET
MANCHESTER
M2 5BE

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET
NEWCASTLE
NE1 1JF

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10/09/1310 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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10/09/1310 September 2013 STATEMENT OF AFFAIRS/4.19

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10/09/1310 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR NOVEED MUMTAZ

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04/01/134 January 2013 DIRECTOR APPOINTED MISS LISA HOLMES

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15/11/1215 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES

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09/07/129 July 2012 DIRECTOR APPOINTED MR SIMON JONES

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05/07/125 July 2012 DIRECTOR APPOINTED MR NOVEED MUMTAZ

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM IMPERIAL HOUSE HORNBY STREET BURY BL9 5BN UNITED KINGDOM

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA CAMERON

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02/11/112 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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