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IMPACT CONSULTING (UK) LIMITED

Company number 05740692

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2014 DS01 Application to strike the company off the register
09 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
16 Mar 2012 CH03 Secretary's details changed for Nigel Timothy Kippax on 16 March 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AD01 Registered office address changed from Old Manor Farm Barn Drayton Beauchamp Bucks HP22 5LS United Kingdom on 30 March 2011
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
15 Mar 2011 CH03 Secretary's details changed for Nigel Timothy Kippax on 13 March 2011
15 Mar 2011 CH01 Director's details changed for Nigel Timothy Kippax on 13 March 2011
07 Feb 2011 CERTNM Company name changed kc change consultants LIMITED\certificate issued on 07/02/11
  • RES15 ‐ Change company name resolution on 2011-02-06
  • NM01 ‐ Change of name by resolution
31 Jan 2011 AD01 Registered office address changed from 9 Hillside Gardens Berkhamsted Hertfordshire HP4 2LE on 31 January 2011
31 Jan 2011 TM01 Termination of appointment of Jane Kippax as a director
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Nigel Timothy Kippax on 13 March 2010
18 May 2010 CH01 Director's details changed for Jane Margaret Kippax on 13 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2009 CERTNM Company name changed kc (kippax consulting) LIMITED\certificate issued on 16/10/09
  • RES15 ‐ Change company name resolution on 2009-10-09
16 Oct 2009 CONNOT Change of name notice
03 Apr 2009 363a Return made up to 13/03/09; full list of members