IMPACT MARCOM AV LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1431 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON PORTER |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR JOHN ALLEN |
| 11/10/1311 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/132 October 2013 | APPLICATION FOR STRIKING-OFF |
| 15/08/1315 August 2013 | SOLVENCY STATEMENT DATED 09/08/13 |
| 15/08/1315 August 2013 | STATEMENT BY DIRECTORS |
| 15/08/1315 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 1.00 |
| 15/08/1315 August 2013 | REDUCE ISSUED CAPITAL 09/08/2013 |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/12 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM UNIT 23 EVANS BUSINESS CENTRE EARLS ROAD INDUSTRIAL ESTATE GRANGEMOUTH STIRLINGSHIRE FK3 8UU SCOTLAND |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | AUDITOR'S RESIGNATION |
| 03/01/133 January 2013 | AUDITOR'S RESIGNATION |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR SIMON NEIL PORTER |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM |
| 13/12/1213 December 2012 | SECRETARY APPOINTED SIMON NEIL PORTER |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARD |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES STEWARD |
| 13/12/1213 December 2012 | PREVSHO FROM 31/12/2012 TO 03/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK |
| 10/12/1210 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID STEWARD / 01/10/2009 |
| 20/03/1220 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR MOHAMMED AZAM |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIPS |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 21 TAMFOURHILL AVENUE TAMFOURHILL INDL ESTATE FALKIRK SCOTLAND FK1 4RT |
| 21/04/1021 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALEC TITLER |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | AMEND PREV 391 AUD RES 14/06/04 |
| 21/06/0421 June 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 27/04/0427 April 2004 | DEC MORT/CHARGE ***** |
| 14/04/0414 April 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | AUDITOR'S RESIGNATION |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED IMPACT EUROPE A V LTD. CERTIFICATE ISSUED ON 22/10/03 |
| 11/09/0311 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED IMPACT (SCOTLAND) LTD. CERTIFICATE ISSUED ON 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED MAR-COM (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 24/12/01 |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | DEC MORT/CHARGE ***** |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9531 March 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | |
| 18/06/9218 June 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS; AMEND |
| 17/06/9217 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 17/06/9217 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: G OFFICE CHANGED 04/11/91 3 HILL STREET EDINBURGH EH2 3JP |
| 20/09/9120 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/917 February 1991 | SECRETARY RESIGNED |
| 06/02/916 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company