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IMPACTULTRA LIMITED

Company number SC473037

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Apr 2017 DS01 Application to strike the company off the register
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3
26 Apr 2016 AA Accounts for a dormant company made up to 31 March 2015
29 Jul 2015 CH03 Secretary's details changed for Nicholas Roberts on 26 February 2015
29 Jul 2015 CH03 Secretary's details changed for Nicholas Roberts on 26 February 2015
29 Jul 2015 CERTNM Company name changed broadreach property & finance LIMITED\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
29 Jul 2015 CH01 Director's details changed for Mr Nicholas Rutledge Alexander Roberts on 26 February 2015
29 Jul 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
25 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2015 AD01 Registered office address changed from Beechcroft House 46 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland to 87 Shandwick Place Edinburgh Midlothian EH2 4SD on 23 July 2015
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 3