IMPACT MARKETING SOLUTIONS LIMITED

Company number 04435052

Date	Type	Description	View / Download
12 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
18 Jan 2016	AD01	Registered office address changed from Ramillies House; 2 Ramillies Street London W1F 7LN to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016	(26 pages)
09 Nov 2015	AD01	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House; 2 Ramillies Street London W1F 7LN on 9 November 2015	(2 pages)
29 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20	(1 page)
07 Sep 2015	TM01	Termination of appointment of Adam Paul Becker as a director on 31 May 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Deanna Gaye Moss as a director on 31 May 2015	(1 page)
07 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(5 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
08 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 2	(4 pages)
03 Jun 2014	AP01	Appointment of Mr Anthony Moss as a director	(2 pages)
23 May 2014	AP01	Appointment of Miss Janet De-Havilland as a director	(2 pages)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
10 May 2013	CH01	Director's details changed for Mr Adam Paul Becker on 1 May 2013	(2 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)
24 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
21 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)