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IMPEQ BROADCAST UK LIMITED

Company number 04965975

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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)
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	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)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
02 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
14 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Nov 2012	TM01	Termination of appointment of Lorena Quintero as a director	View PDF Termination of appointment of Lorena Quintero as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	CH03	Secretary's details changed for Cfo Lorena Mercedes Paz Quintero on 17 November 2011	View PDF Secretary's details changed for Cfo Lorena Mercedes Paz Quintero on 17 November 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2012	CH01	Director's details changed for Dick Hamann on 17 November 2011	View PDF Director's details changed for Dick Hamann on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Lorena Mercedes Paz Quintero on 17 November 2011	View PDF Director's details changed for Lorena Mercedes Paz Quintero on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
07 Feb 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 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 - 12 pages (12 pages)
05 Mar 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
21 Dec 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
07 Jan 2008	363s	Return made up to 17/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/01/08	View PDF Return made up to 17/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/01/08 - link opens in a new window - 7 pages (7 pages)
04 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
20 Dec 2006	363s	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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