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IMPACTLORD LIMITED

Company number 04173206

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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)
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 7	View PDF Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 7 - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum 14/03/2011 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum 14/03/2011 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
25 Jun 2010	AP01	Appointment of Benjamin James Irwin as a director	View PDF Appointment of Benjamin James Irwin as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Regulations 102 and 105 of table a 21/04/2009	View PDF Resolutions RES13 ‐ Regulations 102 and 105 of table a 21/04/2009 - link opens in a new window - 1 page (1 page)
20 Apr 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2009	MISC	Memorandum of capital - processed 20/04/09	View PDF Memorandum of capital - processed 20/04/09 - link opens in a new window - 1 page (1 page)
20 Apr 2009	CAP-SS	Solvency Statement dated 27/03/09	View PDF Solvency Statement dated 27/03/09 - link opens in a new window - 1 page (1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 27/03/2009	View PDF Resolutions RES13 ‐ Share prem a/c cancelled 27/03/2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
11 Mar 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
08 Mar 2007	363a	Return made up to 06/03/07; full list of members	View PDF Return made up to 06/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
25 Jul 2006	363a	Return made up to 06/03/06; full list of members	View PDF Return made up to 06/03/06; full list of members - link opens in a new window - 2 pages (2 pages)

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