IMPACT SOLUTIONS GROUP LIMITED

Company number 04087217

Date	Type	Description	View / Download
13 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-24	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(7 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 970	(4 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
21 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 968	(6 pages)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	(1 page)
20 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
22 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 968	(6 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 Jan 2014	AUD	Auditor's resignation	(1 page)
31 Dec 2013	AUD	Auditor's resignation	(1 page)
15 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 968	(6 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Apr 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	(1 page)
18 Apr 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director	(2 pages)
18 Apr 2013	TM02	Termination of appointment of Brian Moncur as a secretary	(1 page)
18 Apr 2013	TM01	Termination of appointment of Brian Moncur as a director	(1 page)
09 Nov 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
06 Sep 2012	AD01	Registered office address changed from 16-17 South Quay Great Yarmouth Norfolk NR30 2RA on 6 September 2012	(1 page)