IMPACT APPLICATIONS LIMITED

Company number 04048750

Date	Type	Description	View / Download
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2021	SH20	Statement by Directors	(1 page)
09 Mar 2021	CAP-SS	Solvency Statement dated 18/02/21	(1 page)
09 Mar 2021	SH19	Statement of capital on 9 March 2021 GBP 1	(3 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 18/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2020	(8 pages)
20 Oct 2020	PSC05	Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 17 September 2020	(2 pages)
17 Sep 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
17 Sep 2020	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 9 King Street London EC2V 8EA on 17 September 2020	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
17 Jun 2020	TM01	Termination of appointment of Dean Robert Dickinson as a director on 4 June 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of Haywood Trefor Chapman as a director on 4 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr John Adler Ensign as a director on 4 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Mr Roman Telerman as a director on 4 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Mr Patrick Joseph Ghilani as a director on 4 June 2020	(2 pages)
17 Jun 2020	TM02	Termination of appointment of Karenjeet Kaur Showker as a secretary on 16 June 2020	(1 page)
04 Dec 2019	AA	Accounts for a dormant company made up to 28 February 2019	(9 pages)
07 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
26 Jul 2019	TM02	Termination of appointment of Helen Griffiths as a secretary on 19 July 2019	(1 page)
26 Jul 2019	AP03	Appointment of Ms Karenjeet Kaur Showker as a secretary on 19 July 2019	(2 pages)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	(1 page)
23 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	(9 pages)
10 Aug 2018	AP03	Appointment of Mrs Helen Griffiths as a secretary on 9 August 2018	(2 pages)