- Company Overview for IMPULSE WORLDWIDE HOLDINGS LIMITED (06906343)
- Filing history for IMPULSE WORLDWIDE HOLDINGS LIMITED (06906343)
- People for IMPULSE WORLDWIDE HOLDINGS LIMITED (06906343)
- More for IMPULSE WORLDWIDE HOLDINGS LIMITED (06906343)
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) |
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07 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2014 | DS01 | Application to strike the company off the register | |
20 Oct 2014 | AA | ||
28 Apr 2014 | AD01 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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16 Oct 2013 | AA | ||
29 Jan 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
28 Nov 2012 | AA | ||
09 Oct 2012 | AA01 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 | |
02 Oct 2012 | AA | ||
24 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
24 May 2012 | AD01 | Registered office address changed from 4 Colndale Road Colnbrook Slough Berkshire SL3 0HQ on 24 May 2012 | |
29 Mar 2012 | TM02 | Termination of appointment of Sally Fiona Jenkins as a secretary on 1 March 2012 | |
08 Aug 2011 | AP01 | Appointment of Mr Aizad Mumtaz Hussain as a director | |
08 Aug 2011 | TM01 | Termination of appointment of Pilar Martinez-Vidal as a director | |
08 Jun 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
14 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
10 Jun 2010 | RESOLUTIONS |
Resolutions
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10 Jun 2010 | SH03 | Purchase of own shares. | |
17 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
10 Jul 2009 | 225 | Accounting reference date extended from 31/05/2010 to 30/09/2010 | |
24 Jun 2009 | SA | Statement of affairs | |
24 Jun 2009 | 88(2) | Ad 11/06/09\gbp si 111@1=111\gbp ic 111/222\ | |
24 Jun 2009 | 287 | Registered office changed on 24/06/2009 from c/o barnes roffe LLP 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX |