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IMPULSE MANAGED SYSTEMS LTD

Company number 09408179

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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)
05 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Jun 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 18 June 2018	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-16 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	PSC02	Notification of Lg17 Holdings Limited as a person with significant control on 22 September 2017	View PDF Notification of Lg17 Holdings Limited as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC07	Cessation of Brendan Maloney as a person with significant control on 22 September 2017	View PDF Cessation of Brendan Maloney as a person with significant control on 22 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AD01	Registered office address changed from The Office Group 1 Aire Street Leeds LS1 4PR England to Kemp House 160 City Road London EC1V 2NX on 21 September 2017	View PDF Registered office address changed from The Office Group 1 Aire Street Leeds LS1 4PR England to Kemp House 160 City Road London EC1V 2NX on 21 September 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 285.7	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 285.7 - link opens in a new window - 4 pages (4 pages)
17 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	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 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 232.65	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 232.65 - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	SH02	Sub-division of shares on 5 May 2016	View PDF Sub-division of shares on 5 May 2016 - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AD01	Registered office address changed from 4 Chancellor Grove Dringhouses York YO24 1UQ United Kingdom to The Office Group 1 Aire Street Leeds LS1 4PR on 7 March 2016	View PDF Registered office address changed from 4 Chancellor Grove Dringhouses York YO24 1UQ United Kingdom to The Office Group 1 Aire Street Leeds LS1 4PR on 7 March 2016 - link opens in a new window - 1 page (1 page)

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