IMPALA DIRECT LIMITED

Company number 06860630

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
29 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 100	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(3 pages)
31 Mar 2011	CH01	Director's details changed for Ms Lourette Pretorius on 31 March 2011	(2 pages)
31 Mar 2011	AP04	Appointment of Prb Company Secretarial Llp as a secretary	(2 pages)
26 Nov 2010	TM02	Termination of appointment of Rda Co Secs Limited as a secretary	(1 page)
09 Nov 2010	AD01	Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS on 9 November 2010	(1 page)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(4 pages)
06 Mar 2010	CERTNM	Company name changed protea direct LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-02-24	(2 pages)
06 Mar 2010	CONNOT	Change of name notice	(2 pages)
02 Apr 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
26 Mar 2009	NEWINC	Incorporation	(30 pages)