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IMPEDA LTD

Company number 08142035

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Aug 2019 AD01 Registered office address changed from 290 Moston Lane Manchester M40 9WB to PO Box 620 132-134 Great Ancoats Street Manchester M4 6DE on 5 August 2019
26 Jul 2019 AD01 Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 26 July 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jul 2018 TM01 Termination of appointment of Claus Scheinecker as a director on 11 July 2018
11 Jul 2018 PSC07 Cessation of Claus Scheinecker as a person with significant control on 11 July 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
11 Jul 2018 PSC01 Notification of Frank Scheinecker as a person with significant control on 11 July 2018
11 Jul 2018 AP01 Appointment of Mr Frank Scheinecker as a director on 11 July 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • EUR 1,000
14 Jul 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 14 July 2015
14 Jul 2015 CH01 Director's details changed for Mr Claus Scheinecker on 14 July 2015
31 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • EUR 1,000
13 Jul 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 13 July 2014
11 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012