IMPACT GRAPHIC SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/09/1924 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/06/1926 June 2019 | APPLICATION FOR STRIKING-OFF |
18/06/1918 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
12/10/1812 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY STEVENSON |
17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
01/12/151 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
28/11/1428 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
23/01/1423 January 2014 | AMENDING 288A |
20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
03/12/123 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/11/1121 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAYS / 07/06/2011 |
19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY STEVENSON / 07/06/2011 |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
23/11/1023 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
02/12/092 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAYS / 01/10/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAYS / 01/10/2009 |
02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY STEVENSON / 01/10/2009 |
02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY STEVENSON / 01/10/2009 |
11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
11/08/0911 August 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
03/12/083 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | SECRETARY RESIGNED |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
16/01/0816 January 2008 | COMPANY NAME CHANGED COOK NINETY THREE LIMITED CERTIFICATE ISSUED ON 16/01/08 |
21/11/0721 November 2007 | S80A AUTH TO ALLOT SEC 14/11/07 |
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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