IMPACT INVESTING (UK) LIMITED

Company number 05656353

Date	Type	Description	View / Download
06 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Jul 2011	4.68	Liquidators' statement of receipts and payments to 23 May 2011	(5 pages)
16 Jun 2010	AD01	Registered office address changed from 33 King William Street London EC4R 9AS on 16 June 2010	(2 pages)
15 Jun 2010	4.70	Declaration of solvency	(3 pages)
15 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-24	(1 page)
12 Feb 2010	AR01	Annual return made up to 16 December 2009 Statement of capital on 2010-02-12 GBP 198	(14 pages)
23 Jul 2009	288b	Appointment Terminate, Secretary Nicholas Charles Dalton Hall Logged Form	(1 page)
20 Jul 2009	288b	Appointment Terminated Secretary nicholas hall	(1 page)
14 Jul 2009	363a	Return made up to 16/12/08; full list of members	(10 pages)
13 Jul 2009	288b	Appointment Terminated Director nigel allfrey	(1 page)
05 Jun 2009	288b	Appointment Terminated Director nicholas hall	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
06 Oct 2008	225	Accounting reference date extended from 30/06/2008 to 31/07/2008	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from c/o bond partners, the grange 100 high street london N14 6TB	(1 page)
17 Sep 2008	288b	Appointment Terminated Director paul durham	(1 page)
17 Sep 2008	288b	Appointment Terminated Secretary nigel allfrey	(1 page)
17 Sep 2008	288a	Director and secretary appointed nicholas charles dalton hall	(4 pages)
17 Sep 2008	288a	Director appointed roger clark tooze	(2 pages)
17 Sep 2008	288a	Secretary appointed adrian brettell dyke	(3 pages)
17 Sep 2008	288a	Director appointed michael jacob marks	(3 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
23 Jan 2008	363a	Return made up to 16/12/07; full list of members	(5 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)