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IMPACT EXECUTIVES LIMITED

Company number 03799777

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off approved 11/06/2021
23 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorised to request company be removed from register 11/06/2021
22 Jun 2021 DS01 Application to strike the company off the register
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
05 Jun 2020 PSC02 Notification of Impact Executives Holdings Ltd as a person with significant control on 6 April 2016
08 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2020 CS01 Confirmation statement made on 15 June 2019 with no updates
06 Feb 2020 TM01 Termination of appointment of Albert George Hector Ellis as a director on 17 January 2020
16 Dec 2019 AP03 Appointment of Mr Christopher Stuart Tilley as a secretary on 19 October 2019
16 Dec 2019 AP01 Appointment of Mr Christopher Stuart Tilley as a director on 19 October 2019
16 Dec 2019 TM01 Termination of appointment of Mark Jonathan Garratt as a director on 19 October 2019
16 Dec 2019 TM02 Termination of appointment of Mark Jonathan Garratt as a secretary on 19 October 2019
16 Dec 2019 TM01 Termination of appointment of Simon Mark Wassall as a director on 30 November 2019
27 Apr 2019 MR04 Satisfaction of charge 1 in full
27 Apr 2019 MR04 Satisfaction of charge 3 in full
14 Feb 2019 MR04 Satisfaction of charge 2 in full
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
31 Jan 2018 MR04 Satisfaction of charge 4 in full