- Company Overview for IMPACT PLUS (02501781)
- Filing history for IMPACT PLUS (02501781)
- People for IMPACT PLUS (02501781)
- Charges for IMPACT PLUS (02501781)
- More for IMPACT PLUS (02501781)
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) |
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13 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Apr 2013 | DS01 | Application to strike the company off the register | |
11 Apr 2013 | RESOLUTIONS |
Resolutions
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|
23 Jan 2013 | CH01 | Director's details changed for Mr Philip Reed Parr on 22 January 2013 | |
23 Jan 2013 | CH01 | Director's details changed for Mr Barry Don Honea on 22 January 2013 | |
22 Jan 2013 | CH01 | Director's details changed for Ms. Sachiko Tsutsui on 22 January 2013 | |
22 Jan 2013 | CH01 | Director's details changed for Mr Ismael Fernandez De La Mata on 22 January 2013 | |
01 Aug 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 | |
15 May 2012 | RESOLUTIONS |
Resolutions
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|
15 May 2012 | MAR | Re-registration of Memorandum and Articles | |
15 May 2012 | FOA-RR | Re-registration assent | |
15 May 2012 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
15 May 2012 | RR05 | Re-registration from a private limited company to a private unlimited company | |
04 May 2012 | AR01 |
Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2013-04-11
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|
03 May 2012 | AP01 | Appointment of Ms. Sachiko Tsutsui as a director on 1 April 2012 | |
02 May 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
17 Apr 2012 | TM01 | Termination of appointment of Yoshihiro Miyoshi as a director on 31 March 2012 | |
18 Jan 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
18 Jan 2012 | MAR | Re-registration of Memorandum and Articles | |
18 Jan 2012 | RESOLUTIONS |
Resolutions
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|
18 Jan 2012 | RR02 | Re-registration from a public company to a private limited company | |
14 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
05 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
23 Jun 2010 | AA | Full accounts made up to 31 October 2009 |