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MILLION IMPOSSIBLE LIMITED

Company number 06367651

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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 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 L64.07 Completion of winding up
30 Mar 2010 COCOMP Order of court to wind up
15 Sep 2009 288b Appointment terminated director and secretary heidi weir
30 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jun 2009 53 Application for reregistration from PLC to private
30 Jun 2009 MAR Re-registration of Memorandum and Articles
30 Jun 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Jun 2009 287 Registered office changed on 24/06/2009 from 26 hobart close chelmsford essex CM1 2ES england
04 Mar 2009 288c Director's change of particulars / bradley chapman / 02/03/2009
04 Mar 2009 287 Registered office changed on 04/03/2009 from 26 hobart close chelmsford essex CM1 3ES
23 Jan 2009 88(2) Capitals not rolled up
19 Jan 2009 88(2) Capitals not rolled up
19 Jan 2009 363a Return made up to 11/09/08; full list of members
14 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 01/03/2009
18 Aug 2008 288b Appointment terminated director simon clarke
18 Aug 2008 288a Director appointed mr bradley chapman
18 Aug 2008 288b Appointment terminated director john blewitt
18 Aug 2008 288b Appointment terminated director raymond noaks
30 Jul 2008 287 Registered office changed on 30/07/2008 from the essex technology & enterprise centre the gables, ongar essex CM5 0GA
09 Jul 2008 288b Appointment terminated director julia wiyndelts
09 Jul 2008 288b Appointment terminated director neil williams
09 Jul 2008 288b Appointment terminated director jenny wiles
09 Jul 2008 288b Appointment terminated director adam samuel
09 Jul 2008 288b Appointment terminated director aisling westerdijk