IMPACT SOLUTIONS UK LTD

Company number 04578196

Date	Type	Description	View / Download
23 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 17 February 2011	(5 pages)
23 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 Mar 2010	4.20	Statement of affairs with form 4.19	(7 pages)
23 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11	(1 page)
18 Mar 2010	AD01	Registered office address changed from 266-268 High Street Waltham Cross Hertfordshire EN8 7EA on 18 March 2010	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
02 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 100	(4 pages)
01 Dec 2009	CH01	Director's details changed for Christian Cox on 1 October 2009	(2 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from 103 high street waltham cross hertfordshire EN8 7AN	(1 page)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
13 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
06 Dec 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
07 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
19 Jul 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
29 Oct 2004	363s	Return made up to 31/10/04; full list of members	(6 pages)

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