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IMPULSE INVESTMENTS LTD

Company number 06299722

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
10 May 2010 2.24B Administrator's progress report to 4 May 2010
10 May 2010 2.35B Notice of move from Administration to Dissolution on 4 May 2010
11 Dec 2009 2.24B Administrator's progress report to 10 November 2009
02 Dec 2009 2.31B Notice of extension of period of Administration
15 Jun 2009 2.24B Administrator's progress report to 10 May 2009
07 Jun 2009 287 Registered office changed on 07/06/2009 from quadrent house 17 thomas more street thomas more square london E1W 1YW
12 Jan 2009 2.17B Statement of administrator's proposal
27 Nov 2008 2.12B Appointment of an administrator
19 Nov 2008 287 Registered office changed on 19/11/2008 from 54 old street london EC1V 9AJ
01 Aug 2008 288b Appointment Terminated Director philipp antoniades
20 May 2008 395 Duplicate mortgage certificatecharge no:1
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Apr 2008 288b Appointment Terminated Director ian hopkins
18 Dec 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Dec 2007 53 Application for reregistration from PLC to private
18 Dec 2007 MAR Re-registration of Memorandum and Articles
18 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Nov 2007 88(2)R Ad 17/07/07--------- £ si 650000@1=650000 £ ic 100000/750000
05 Nov 2007 123 Nc inc already adjusted 13/07/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007 288a New director appointed
03 Jul 2007 NEWINC Incorporation