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IMPACT UNIVERSAL HOLDINGS LIMITED

Company number 06453084

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
04 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 300
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jul 2011 AD01 Registered office address changed from C/O Mary Lacey 20 Southgate Honley Holmfirth West Yorkshire HD9 6NT England on 28 July 2011
14 Jun 2011 AD01 Registered office address changed from Hope Bank House Woodhead Road Honley Holmfirth West Yorkshire HD9 6PF on 14 June 2011
05 Jan 2011 CH03 Secretary's details changed for Bryan Lacey on 5 January 2011
05 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Bryan Lacey on 3 July 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jul 2009 288a Secretary appointed bryan lacey
29 Jul 2009 288b Appointment Terminated Secretary peter allen
23 Mar 2009 363a Return made up to 13/12/08; full list of members
06 Mar 2008 88(2) Ad 18/01/08 gbp si 200@1=200 gbp ic 100/300
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288a New director appointed
06 Feb 2008 CERTNM Company name changed hawk strategies LIMITED\certificate issued on 06/02/08
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288b Director resigned
05 Feb 2008 287 Registered office changed on 05/02/08 from: 35 westgate huddersfield west yorkshire HD1 1NY