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IMPATEX FREIGHT SOFTWARE LTD

Company number 01510177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Nov 2014	SH19	Statement of capital on 12 November 2014 GBP 1	View PDF Statement of capital on 12 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	CAP-SS	Solvency statement dated 30/10/14	View PDF Solvency statement dated 30/10/14 - link opens in a new window - 1 page (1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Sep 2014	AP01	Appointment of Allan James Brett as a director on 29 July 2014	View PDF Appointment of Allan James Brett as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	TM01	Termination of appointment of Stephanie Lynn Ratza as a director on 29 July 2014	View PDF Termination of appointment of Stephanie Lynn Ratza as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	TM01	Termination of appointment of Susan Joy Day as a director on 23 December 2013	View PDF Termination of appointment of Susan Joy Day as a director on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	TM01	Termination of appointment of Peter Anthony Day as a director on 23 December 2013	View PDF Termination of appointment of Peter Anthony Day as a director on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AP01	Appointment of Stephanie Lynn Ratza as a director on 23 December 2013	View PDF Appointment of Stephanie Lynn Ratza as a director on 23 December 2013 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AP01	Appointment of John Scott Pagan as a director on 23 December 2013	View PDF Appointment of John Scott Pagan as a director on 23 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AD01	Registered office address changed from The Barn Old Romsey Road Cadnam Southampton SO4 2NP on 3 January 2014	View PDF Registered office address changed from The Barn Old Romsey Road Cadnam Southampton SO4 2NP on 3 January 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders	View PDF Annual return made up to 1 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	CERTNM	Company name changed impatex computer systems LTD\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-03	View PDF Company name changed impatex computer systems LTD\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-03 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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