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IMPELUS EMEA LTD

Company number 09988620

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 DS01 Application to strike the company off the register
08 Dec 2020 TM01 Termination of appointment of Adam Seogalutze as a director on 8 December 2020
09 Sep 2020 TM02 Termination of appointment of Simon Martin Steele Allison as a secretary on 9 September 2020
09 Sep 2020 AP03 Appointment of Mr Guocong Chen as a secretary on 9 September 2020
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
10 Jan 2020 TM01 Termination of appointment of Neil Gordon Wiles as a director on 15 November 2019
31 Oct 2019 AP01 Appointment of Mr David Andrew Haines as a director on 29 October 2019
31 Oct 2019 AP01 Appointment of Mr Brendan Thomas Birthistle as a director on 29 October 2019
31 Oct 2019 AP01 Appointment of Mr Adam Seogalutze as a director on 29 October 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
12 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-15
26 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
09 Apr 2018 CS01 Confirmation statement made on 3 February 2018 with updates
03 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
31 Oct 2017 TM01 Termination of appointment of Christopher Thorpe as a director on 31 October 2017
29 Mar 2017 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
10 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
08 Mar 2016 TM01 Termination of appointment of Bilal Farouk Bordie as a director on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Nikolas Evan Kontoulas as a director on 8 March 2016
04 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-04
  • GBP 2