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IMPACT STRATEGY CONSULTANTS LIMITED

Company number 05357570

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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)
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2013-01-16 GBP 1,000	View PDF Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2013-01-16 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AA01	Previous accounting period extended from 30 April 2011 to 31 August 2011	View PDF Previous accounting period extended from 30 April 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
18 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
08 Oct 2007	363a	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan £16667 02/10/06
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Sep 2006	363a	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: amberstone highfield park marlow SL7 2DE	View PDF Registered office changed on 11/09/06 from: amberstone highfield park marlow SL7 2DE - link opens in a new window - 1 page (1 page)
11 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2006	287	Registered office changed on 08/05/06 from: 1 gable cottages, lower assendon henley-on-thames RG9 6AJ	View PDF Registered office changed on 08/05/06 from: 1 gable cottages, lower assendon henley-on-thames RG9 6AJ - link opens in a new window - 1 page (1 page)
06 Mar 2006	363a	Return made up to 06/03/06; full list of members	View PDF Return made up to 06/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	225	Accounting reference date extended from 28/02/06 to 30/04/06	View PDF Accounting reference date extended from 28/02/06 to 30/04/06 - link opens in a new window - 1 page (1 page)

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