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IMOPHORON LIMITED
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IMOPHORON LIMITED: Filings

    • Overview

    Company NameIMOPHORON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11096893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IMOPHORON 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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Termination of appointment of Meagan Horton as a secretary on Apr 11, 2025

    		1 pagesTM02

    Statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 474.1155
    		4 pagesSH01

    Termination of appointment of Steven Neville Chatfield as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Richard Edward Bungay as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Westby as a director on Nov 30, 2024

    		1 pagesTM01

    Appointment of Ms Meagan Horton as a secretary on Nov 18, 2024

    		2 pagesAP03

    Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Nov 18, 2024

    		1 pagesTM02

    Termination of appointment of Frederic Garzoni as a director on Nov 18, 2024

    		1 pagesTM01

    Appointment of Dr Steven Neville Chatfield as a director on Sep 03, 2024

    		2 pagesAP01

    Termination of appointment of Damian John Marron as a director on Sep 03, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Jackie Sarah Mcken as a director on Mar 31, 2024

    		1 pagesTM01

    Termination of appointment of Oliver William Sims as a director on Feb 06, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 09, 2023

    • Capital: GBP 327.0571
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 09, 2023

    • Capital: GBP 327.0572
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 14, 2023

    • Capital: GBP 327.0572
    		5 pagesSH01
    Annotations
    DateAnnotation
    Dec 01, 2023Clarification A second filed sh01 was registered on 01/12/2023

    Statement of capital following an allotment of shares on Jun 09, 2023

    • Capital: GBP 327.0572
    		5 pagesSH01
    Annotations
    DateAnnotation
    Dec 01, 2023Clarification A second filed sh01 was registered on 01/12/2023

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    23Next

    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