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IMPACT PROMOTION (UK) LIMITED

Company number 06302410

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 100
17 Jul 2012 SOAS(A) Voluntary strike-off action has been suspended
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2012 DS01 Application to strike the company off the register
21 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 100
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8SD United Kingdom on 10 February 2012
10 Feb 2012 AD02 Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8SD United Kingdom
19 Sep 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
19 Sep 2011 AD02 Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW
19 Sep 2011 AD01 Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW on 19 September 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
16 Aug 2010 AD02 Register inspection address has been changed
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Jul 2009 363a Return made up to 04/07/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 July 2008
01 May 2009 288b Appointment Terminated Director and Secretary weijing yin
23 Sep 2008 363a Return made up to 04/07/08; full list of members
18 Jul 2008 287 Registered office changed on 18/07/2008 from 47 rodney street liverpool L1 9EW
31 Oct 2007 288a New director appointed