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IMPACT MEDIA GLOBAL LIMITED

Company number 04988896

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2019 DS01 Application to strike the company off the register
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
14 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 SH03 Purchase of own shares.
03 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
26 Jan 2017 MA Memorandum and Articles of Association
26 Jan 2017 CC04 Statement of company's objects
23 Jan 2017 RP04AR01 Second filing of the annual return made up to 9 December 2015
23 Jan 2017 RP04AR01 Second filing of the annual return made up to 9 December 2014
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-05
  • GBP 1,260

Statement of capital on 2017-01-23
  • GBP 1,260
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017
16 Oct 2015 AP03 Appointment of Mr John Charles Gasser as a secretary on 15 October 2015
16 Oct 2015 AP01 Appointment of Ms Julia Sheila O'callaghan as a director on 15 October 2015
16 Oct 2015 TM01 Termination of appointment of Robert James Adam as a director on 15 October 2015
16 Oct 2015 TM02 Termination of appointment of Robert James Adam as a secretary on 15 October 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 CH03 Secretary's details changed for Robert James Adam on 28 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Robert James Adam on 28 September 2015
09 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,260
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,260