IMPACT MARCOM AV LTD.

Company number SC129790

Date	Type	Description	View / Download
31 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2013	TM02	Termination of appointment of Simon Neil Porter as a secretary on 29 October 2013	(1 page)
31 Oct 2013	TM01	Termination of appointment of Simon Neil Porter as a director on 29 October 2013	(1 page)
31 Oct 2013	AP01	Appointment of Mr John Allen as a director on 25 October 2013	(2 pages)
11 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2013	SH19	Statement of capital on 15 August 2013 GBP 1.00	(4 pages)
15 Aug 2013	SH20	Statement by Directors	(1 page)
15 Aug 2013	CAP-SS	Solvency Statement dated 09/08/13	(1 page)
15 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2013	AA	Accounts for a dormant company made up to 3 December 2012	(4 pages)
02 Apr 2013	AD01	Registered office address changed from Unit 23 Evans Business Centre Earls Road Industrial Estate Grangemouth Stirlingshire FK3 8UU Scotland on 2 April 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AUD	Auditor's resignation	(1 page)
03 Jan 2013	AUD	Auditor's resignation	(1 page)
13 Dec 2012	TM02	Termination of appointment of Charles David Steward as a secretary on 3 December 2012	(2 pages)
13 Dec 2012	AP01	Appointment of Edward Charles Peregrine Phelps Cook as a director on 3 December 2012	(3 pages)
13 Dec 2012	AP01	Appointment of Mr Simon Neil Porter as a director on 3 December 2012	(3 pages)
13 Dec 2012	AP03	Appointment of Simon Neil Porter as a secretary on 3 December 2012	(3 pages)
13 Dec 2012	TM01	Termination of appointment of Mohammed Azam as a director on 3 December 2012	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Charles David Steward as a director on 3 December 2012	(2 pages)
13 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 3 December 2012	(3 pages)
10 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
20 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)