- Company Overview for IMPACT FILM AND TELEVISION LIMITED (02759305)
- Filing history for IMPACT FILM AND TELEVISION LIMITED (02759305)
- People for IMPACT FILM AND TELEVISION LIMITED (02759305)
- Charges for IMPACT FILM AND TELEVISION LIMITED (02759305)
- More for IMPACT FILM AND TELEVISION LIMITED (02759305)
| 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) |
|---|---|---|---|
| 12 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 26 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 May 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
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| 31 Jan 2014 | TM02 | Termination of appointment of John Hay as a secretary | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 29 Jan 2014 | TM01 | Termination of appointment of Jeremy Bolt as a director | |
| 31 Oct 2013 | SH08 | Change of share class name or designation | |
| 31 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 10 July 2013
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| 31 Oct 2013 | RESOLUTIONS |
Resolutions
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| 27 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 24 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 08 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr John Dermot Hay on 20 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Jeremy Richard Gordon Bolt on 20 January 2010 | |
| 12 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 12 Nov 2008 | 363a | Return made up to 27/10/08; full list of members |