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IMPACT WEB SOLUTIONS LIMITED

Company number 05478215

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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)
15 Jun 2009 288a Secretary appointed button LIMITED
15 Jun 2009 190 Location of debenture register
15 Jun 2009 287 Registered office changed on 15/06/2009 from, arcade pharmacy the arcade, littlehampton, west sussex, BN17 5AB
15 Jun 2009 AA Accounts for a dormant company made up to 30 June 2008
14 Jun 2009 288b Appointment terminated director simon brock
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2009 288b Appointment terminated director david appleby
03 Mar 2009 288b Appointment terminated secretary siobhan appleby
21 Jul 2008 287 Registered office changed on 21/07/2008 from, the old malthcuse, 33 high street, selsey, west sussex, PO20 0RB
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Sep 2007 363a Return made up to 10/06/07; full list of members
11 Jul 2007 288a New director appointed
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 363s Return made up to 10/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 288c Director's particulars changed
06 Apr 2006 288c Secretary's particulars changed
05 Jan 2006 395 Particulars of mortgage/charge
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cap div 800 & 100 ord s 02/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 88(2)R Ad 02/12/05--------- £ si 20@1=20 £ ic 80/100
21 Dec 2005 88(2)R Ad 02/12/05--------- £ si 78@1=78 £ ic 2/80
21 Dec 2005 288a New director appointed
24 Nov 2005 287 Registered office changed on 24/11/05 from: 1 high street, petersfield, hampshire, GU32 3JT
20 Jul 2005 CERTNM Company name changed appleby & brock LIMITED\certificate issued on 20/07/05