IMPERIAL SOLUTIONS (UK) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | STRUCK OFF AND DISSOLVED |
| 01/02/131 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/10/1122 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/10/1121 October 2011 | FIRST GAZETTE |
| 06/05/106 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/03/1012 March 2010 | FIRST GAZETTE |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: UNIT 6, EVANS BUSINESS CENTRE 53-58 SOUTH AVENUE BLANTYRE INDUSTRIAL ESTATE G72 0XB |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | |
| 10/11/0410 November 2004 | COMPANY NAME CHANGED MERIDIAN SERVICES (RECOVERIES) L IMITED CERTIFICATE ISSUED ON 10/11/04 |
| 23/05/0423 May 2004 | SECRETARY RESIGNED |
| 23/05/0423 May 2004 | NEW SECRETARY APPOINTED |
| 23/05/0423 May 2004 | NEW DIRECTOR APPOINTED |
| 23/05/0423 May 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | DEC MORT/CHARGE ***** |
| 26/02/0226 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: UNIT 4, CADZOW PARK INDUSTRIAL ESTATE 82 MUIR STREET, HAMILTON LANARKSHIRE ML3 6BJ |
| 23/02/0123 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G3 3EH |
| 21/11/0021 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 90 MAIN STREET RUTHERGLEN GLASGOW G73 2HE |
| 18/11/9718 November 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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