- Company Overview for IMPACT APPLICATIONS LIMITED (04048750)
- Filing history for IMPACT APPLICATIONS LIMITED (04048750)
- People for IMPACT APPLICATIONS LIMITED (04048750)
- Charges for IMPACT APPLICATIONS LIMITED (04048750)
- More for IMPACT APPLICATIONS LIMITED (04048750)
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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06 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2021 | DS01 | Application to strike the company off the register | |
09 Mar 2021 | SH20 | Statement by Directors | |
09 Mar 2021 | CAP-SS | Solvency Statement dated 18/02/21 | |
09 Mar 2021 | SH19 |
Statement of capital on 9 March 2021
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09 Mar 2021 | RESOLUTIONS |
Resolutions
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09 Mar 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
20 Oct 2020 | PSC05 | Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 17 September 2020 | |
17 Sep 2020 | AA01 | Current accounting period shortened from 28 February 2021 to 31 December 2020 | |
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 | |
05 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
17 Jun 2020 | TM01 | Termination of appointment of Dean Robert Dickinson as a director on 4 June 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Haywood Trefor Chapman as a director on 4 June 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr John Adler Ensign as a director on 4 June 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Roman Telerman as a director on 4 June 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Patrick Joseph Ghilani as a director on 4 June 2020 | |
17 Jun 2020 | TM02 | Termination of appointment of Karenjeet Kaur Showker as a secretary on 16 June 2020 | |
04 Dec 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
07 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
26 Jul 2019 | TM02 | Termination of appointment of Helen Griffiths as a secretary on 19 July 2019 | |
26 Jul 2019 | AP03 | Appointment of Ms Karenjeet Kaur Showker as a secretary on 19 July 2019 | |
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 | |
23 Nov 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
10 Aug 2018 | AP03 | Appointment of Mrs Helen Griffiths as a secretary on 9 August 2018 |