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IMPULSE WORLDWIDE HOLDINGS LIMITED

Company number 06906343

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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)
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
  • GBP 200
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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