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1IMPACT1 LIMITED

Company number 08672661

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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)
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England to Kemp House 152-160 City Road London EC1V 2NX on 16 September 2014	View PDF Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England to Kemp House 152-160 City Road London EC1V 2NX on 16 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AP01	Appointment of Mr Austin Cohen as a director on 12 January 2014	View PDF Appointment of Mr Austin Cohen as a director on 12 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	TM01	Termination of appointment of Richard Odriscoll as a director on 12 September 2014	View PDF Termination of appointment of Richard Odriscoll as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	CERTNM	Company name changed holoz LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-12	View PDF Company name changed holoz LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-12 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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