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IMPACT MARCOM ELEARNING LTD

Company number 02487634

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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)
28 Jan 2014	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)
31 Oct 2013	TM02	Termination of appointment of Simon Neil Porter as a secretary on 29 October 2013	View PDF Termination of appointment of Simon Neil Porter as a secretary on 29 October 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AP01	Appointment of Mr John Allen as a director on 25 October 2013	View PDF Appointment of Mr John Allen as a director on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	TM01	Termination of appointment of Simon Neil Porter as a director on 29 October 2013	View PDF Termination of appointment of Simon Neil Porter as a director on 29 October 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	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)
04 Oct 2013	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)
27 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2013	SH19	Statement of capital on 16 August 2013 GBP 1	View PDF Statement of capital on 16 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	CAP-SS	Solvency Statement dated 09/08/13	View PDF Solvency Statement dated 09/08/13 - link opens in a new window - 1 page (1 page)
16 Aug 2013	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)
11 Jul 2013	AA	Accounts for a dormant company made up to 3 December 2012	View PDF Accounts for a dormant company made up to 3 December 2012 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Dec 2012	AP03	Appointment of Simon Neil Porter as a secretary on 3 December 2012	View PDF Appointment of Simon Neil Porter as a secretary on 3 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AP01	Appointment of Edward Charles Peregrine Phelps Cook as a director on 3 December 2012	View PDF Appointment of Edward Charles Peregrine Phelps Cook as a director on 3 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AP01	Appointment of Mr Simon Neil Porter as a director on 3 December 2012	View PDF Appointment of Mr Simon Neil Porter as a director on 3 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	TM02	Termination of appointment of Charles David Steward as a secretary on 3 December 2012	View PDF Termination of appointment of Charles David Steward as a secretary on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Charles David Steward as a director on 3 December 2012	View PDF Termination of appointment of Charles David Steward as a director on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Mohammed Azam as a director on 3 December 2012	View PDF Termination of appointment of Mohammed Azam as a director on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 3 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 3 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	CH01	Director's details changed for Charles David Steward on 1 January 2012	View PDF Director's details changed for Charles David Steward on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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