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IMPORTAL LIMITED
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IMPORTAL LIMITED: Filings

    • Overview

    Company NameIMPORTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08087658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IMPORTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of John James Wakeman as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Hugh John Patrick Stewart as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Jeffrey Maynard as a director on Dec 31, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100,000
    		SH01

    Annual return made up to May 29, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		15 pagesAA

    Total exemption full accounts made up to Dec 31, 2012

    		15 pagesAA

    Current accounting period shortened from May 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Termination of appointment of Brian Bolam as a director

    		1 pagesTM01

    Annual return made up to May 29, 2013 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2013

    Statement of capital following an allotment of shares on Jun 26, 2013

    		SH01

    Appointment of Mr Hugh John Patrick Stewart as a director

    		2 pagesAP01

    Appointment of Jeff Maynard as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 09, 2013

    • Capital: GBP 100,000
    		3 pagesSH01

    Registered office address changed from * 67 Milton Park Abingdon OX14 4RX England* on Jan 08, 2013

    		1 pagesAD01

    Statement of capital following an allotment of shares on Oct 05, 2012

    • Capital: GBP 20,000
    		3 pagesSH01

    Appointment of Simon John Granger as a secretary

    		2 pagesAP03

    Appointment of Mr Brian Bolam as a director

    		2 pagesAP01

    Appointment of John James Wakeman as a director

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2012

    Model articles adopted

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0