co
Corporate
Observer
Homepage
Data
Great Britain
Company
IMPACT 34 LIMITED
Filings

IMPACT 34 LIMITED: Filings

    • Overview

    Company NameIMPACT 34 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07676872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IMPACT 34 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2012

    		15 pagesAA

    legacy

    		81 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Eugene Golembiewski as a director

    		2 pagesAP01

    Appointment of Mr Eugene Golembiewski as a secretary

    		1 pagesAP03

    Termination of appointment of Keith Springall as a director

    		1 pagesTM01

    Termination of appointment of Keith Springall as a secretary

    		1 pagesTM02

    Registration of charge 076768720002

    		27 pagesMR01

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 1
    		SH01

    legacy

    		3 pagesGUARANTEE2

    Registered office address changed from * 5Th Floor 36 Leadenhall Street London Uk EC3A 1AT* on Oct 09, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		3 pagesAR01

    legacy

    		5 pagesMG01

    Termination of appointment of Margaret Garnett as a director

    		1 pagesTM01

    Registered office address changed from * 35 New Broad Street London EC2M 1NH England* on Nov 16, 2011

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011

    		1 pagesAA01

    Appointment of Mr David Ernest Wright as a director

    		3 pagesAP01

    Appointment of Mr Keith John Springall as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed bcomp 431 LIMITED\certificate issued on 03/08/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2011

    Change company name resolution on Aug 01, 2011

    		RES15
    change-of-nameAug 03, 2011

    Change of name by resolution

    		NM01

    Appointment of Keith John Springall as a secretary

    		1 pagesAP03

    Registered office address changed from * C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England* on Aug 02, 2011

    		1 pagesAD01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0