IMPACT EXECUTIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Application to strike the company off the register |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT EXECUTIVES HOLDINGS LTD |
| 08/02/208 February 2020 | DISS40 (DISS40(SOAD)) |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ELLIS |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER STUART TILLEY |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WASSALL |
| 16/12/1916 December 2019 | SECRETARY APPOINTED MR CHRISTOPHER STUART TILLEY |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK GARRATT |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1913 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/01/1829 January 2018 | REDUCE ISSUED CAPITAL 26/01/2018 |
| 29/01/1829 January 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 1.00 |
| 29/01/1829 January 2018 | STATEMENT BY DIRECTORS |
| 29/01/1829 January 2018 | SOLVENCY STATEMENT DATED 26/01/18 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MARK JONATHAN GARRATT |
| 13/05/1713 May 2017 | SECRETARY APPOINTED MARK JONATHAN GARRATT |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHCROFT |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 22/07/1522 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM HARVEY NASH HERON TOWER 110 BISHOPSGATE LONDON ENGLAND AND WALES EC2N 4AY |
| 22/07/1422 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 11/07/1311 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 04/07/124 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 13 BRUTON STREET LONDON W1J 6QA |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 19/07/1119 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 20/07/1020 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0211 June 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/06/022 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/08/0114 August 2001 | S366A DISP HOLDING AGM 03/08/01 |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/01/01 |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 13 BRUTON STREET LONDON W1X 7AH |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 20/07/0020 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/005 June 2000 | £ NC 1000/251000 30/12/99 |
| 05/06/005 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 30/12/99 |
| 05/06/005 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/99 |
| 19/04/0019 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | COMPANY NAME CHANGED EXITVITAL LIMITED CERTIFICATE ISSUED ON 23/07/99 |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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