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IMPACT LEARNING SOLUTIONS LIMITED

Company number 04672994

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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)
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Sep 2013	4.68	Liquidators' statement of receipts and payments to 3 July 2013	View PDF Liquidators' statement of receipts and payments to 3 July 2013 - link opens in a new window - 11 pages (11 pages)
17 Jul 2012	4.68	Liquidators' statement of receipts and payments to 3 July 2012	View PDF Liquidators' statement of receipts and payments to 3 July 2012 - link opens in a new window - 11 pages (11 pages)
15 Jul 2011	AD01	Registered office address changed from Tovey Cottage Three Ashes Herefordshire HR2 8LS on 15 July 2011	View PDF Registered office address changed from Tovey Cottage Three Ashes Herefordshire HR2 8LS on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
26 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 200	View PDF Annual return made up to 20 February 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 200 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH01	Director's details changed for Mrs Trudy Sefton on 1 October 2009	View PDF Director's details changed for Mrs Trudy Sefton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Mr Anthony Philip Sefton on 1 October 2009	View PDF Director's details changed for Mr Anthony Philip Sefton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
27 May 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
30 Jul 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	288a	Secretary appointed mrs trudy sefton	View PDF Secretary appointed mrs trudy sefton - link opens in a new window - 1 page (1 page)
29 Jul 2008	288b	Appointment terminated secretary jacobys de groot	View PDF Appointment terminated secretary jacobys de groot - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
15 Aug 2007	CERTNM	Company name changed trudy de groot LIMITED\certificate issued on 15/08/07	View PDF Company name changed trudy de groot LIMITED\certificate issued on 15/08/07 - link opens in a new window - 4 pages (4 pages)
10 Mar 2007	363s	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
31 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	363s	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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