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IMPACT SUTTON

Company number 06365152

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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)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AR01	Annual return made up to 10 September 2013 no member list	View PDF Annual return made up to 10 September 2013 no member list - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AR01	Annual return made up to 10 September 2012 no member list	View PDF Annual return made up to 10 September 2012 no member list - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AD01	Registered office address changed from 25 Tate Road Sutton Surrey SM1 2SY on 22 November 2012	View PDF Registered office address changed from 25 Tate Road Sutton Surrey SM1 2SY on 22 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Sep 2011	AR01	Annual return made up to 10 September 2011 no member list	View PDF Annual return made up to 10 September 2011 no member list - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Oct 2010	AR01	Annual return made up to 10 September 2010 no member list	View PDF Annual return made up to 10 September 2010 no member list - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	AP01	Appointment of Miss Alice Eleanor Lois Boyle as a director	View PDF Appointment of Miss Alice Eleanor Lois Boyle as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Elaine Marion Oliver on 10 September 2010	View PDF Director's details changed for Elaine Marion Oliver on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	TM01	Termination of appointment of Anthony Lewry as a director	View PDF Termination of appointment of Anthony Lewry as a director - link opens in a new window - 1 page (1 page)
14 Jul 2010	TM01	Termination of appointment of Duane Kirkland as a director	View PDF Termination of appointment of Duane Kirkland as a director - link opens in a new window - 1 page (1 page)
21 Sep 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 270(1) 03/11/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 270(1) 03/11/2008 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	363a	Annual return made up to 10/09/09	View PDF Annual return made up to 10/09/09 - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Apr 2009	288b	Appointment Terminated Director alan carr	View PDF Appointment Terminated Director alan carr - link opens in a new window - 1 page (1 page)
24 Apr 2009	288b	Appointment Terminated Secretary alan carr	View PDF Appointment Terminated Secretary alan carr - link opens in a new window - 1 page (1 page)
30 Sep 2008	363a	Annual return made up to 10/09/08	View PDF Annual return made up to 10/09/08 - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	288a	Director appointed mr duane brian kirkland	View PDF Director appointed mr duane brian kirkland - link opens in a new window - 1 page (1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)

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