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IMPAX LTD

Company number 07836058

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2022 DS01 Application to strike the company off the register
31 Jan 2022 AA Micro company accounts made up to 30 November 2021
15 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
01 Mar 2021 AA Micro company accounts made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
28 Oct 2020 CH01 Director's details changed for Dr Andrew David Noble on 28 October 2020
28 Oct 2020 CH01 Director's details changed for Mrs Kathryn Helen Noble on 28 October 2020
17 Mar 2020 AA Micro company accounts made up to 30 November 2019
14 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
14 Nov 2019 PSC08 Notification of a person with significant control statement
11 Nov 2019 PSC07 Cessation of Kathryn Helen Noble as a person with significant control on 6 March 2019
11 Nov 2019 PSC07 Cessation of Andrew David Noble as a person with significant control on 6 March 2019
11 Nov 2019 PSC07 Cessation of Richard Borrie as a person with significant control on 6 March 2019
21 Aug 2019 AD01 Registered office address changed from 30 Ropery Walk Pocklington York YO42 2BF England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 21 August 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 1
05 Apr 2019 AP01 Appointment of Dr Philip Paul Nichols as a director on 6 March 2019
05 Apr 2019 AP01 Appointment of Dr Simon Philip Curtis as a director on 6 March 2019
22 Feb 2019 AA Micro company accounts made up to 30 November 2018
08 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
08 Nov 2018 PSC01 Notification of Richard Borrie as a person with significant control on 1 August 2018
03 Sep 2018 TM01 Termination of appointment of Steve Shaw as a director on 1 September 2018