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IMPACT 44 LTD

Company number 06600176

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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)
26 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	CERTNM	Company name changed enviable workplace LTD\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-22	View PDF Company name changed enviable workplace LTD\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-22 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-08 - link opens in a new window - 1 page (1 page)
13 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	CERTNM	Company name changed impact 33 LTD\certificate issued on 12/03/13 CONNOT ‐	View PDF Company name changed impact 33 LTD\certificate issued on 12/03/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-06 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	CH01	Director's details changed for Mr Andrew Partridge on 31 March 2012	View PDF Director's details changed for Mr Andrew Partridge on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	CH01	Director's details changed for Andrew Partridge on 1 October 2009	View PDF Director's details changed for Andrew Partridge on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM02	Termination of appointment of Hanover Registrar Services Ltd as a secretary	View PDF Termination of appointment of Hanover Registrar Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
22 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 6 shirehall park london NW4 2QL	View PDF Registered office changed on 09/04/2009 from 6 shirehall park london NW4 2QL - link opens in a new window - 1 page (1 page)
09 Apr 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/05/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment terminated secretary howard morris	View PDF Appointment terminated secretary howard morris - link opens in a new window - 1 page (1 page)
09 Apr 2009	288a	Secretary appointed hanover registrar services LTD	View PDF Secretary appointed hanover registrar services LTD - link opens in a new window - 1 page (1 page)

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