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IMPACT PLUS

Company number 02501781

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on the 01 August 2012
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
  • RES02 ‐ Resolution of re-registration
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