IMPACT GRAPHIC SOLUTIONS LIMITED

Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1926 June 2019 APPLICATION FOR STRIKING-OFF

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18/06/1918 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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25/09/1725 September 2017 APPOINTMENT TERMINATED, SECRETARY TRACEY STEVENSON

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17/07/1717 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/01/1423 January 2014 AMENDING 288A

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20/11/1320 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1121 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAYS / 07/06/2011

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACEY STEVENSON / 07/06/2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1023 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/092 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAYS / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAYS / 01/10/2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY STEVENSON / 01/10/2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY STEVENSON / 01/10/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/08/0911 August 2009 PREVEXT FROM 30/11/2008 TO 31/03/2009

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03/12/083 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 SECRETARY RESIGNED

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11/02/0811 February 2008 DIRECTOR RESIGNED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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16/01/0816 January 2008 COMPANY NAME CHANGED COOK NINETY THREE LIMITED CERTIFICATE ISSUED ON 16/01/08

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21/11/0721 November 2007 S80A AUTH TO ALLOT SEC 14/11/07

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14/11/0714 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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