IMPACT MARCOM ELEARNING LTD
Warning: The most recent accounts from 3 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/134 October 2013 | APPLICATION FOR STRIKING-OFF |
| 27/09/1327 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 16/08/1316 August 2013 | REDUCE ISSUED CAPITAL 09/08/2013 |
| 16/08/1316 August 2013 | SOLVENCY STATEMENT DATED 09/08/13 |
| 16/08/1316 August 2013 | STATEMENT BY DIRECTORS |
| 16/08/1316 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 1 |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/12 |
| 14/01/1314 January 2013 | AUDITOR'S RESIGNATION |
| 02/01/132 January 2013 | AUDITOR'S RESIGNATION |
| 14/12/1214 December 2012 | SECRETARY APPOINTED SIMON NEIL PORTER |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES STEWARD |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARD |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR SIMON NEIL PORTER |
| 11/12/1211 December 2012 | PREVSHO FROM 31/12/2012 TO 03/12/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID STEWARD / 01/01/2012 |
| 28/09/1228 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR MOHAMMED AZAM |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIPS |
| 29/09/1029 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILLIPS / 16/09/2009 |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALEC TITLER |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | COMPANY NAME CHANGED IMPACT LEARNING SOLUTIONS LTD CERTIFICATE ISSUED ON 30/08/05 |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 24/06/0424 June 2004 | 391 AUDREMOVAL 09-06-04 14/06/04 |
| 06/02/046 February 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: MARCOM HOUSE 1 HEATHLANDS HEATH GARDENS TWICKENHAM TW1 4BP |
| 28/12/0128 December 2001 | COMPANY NAME CHANGED MULTIMEDIA TRAINING LIMITED CERTIFICATE ISSUED ON 28/12/01 |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/09/9429 September 1994 | |
| 29/09/9429 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9319 October 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 16-26 BANNER STREET LONDON EC1Y 8QE |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | COMPANY NAME CHANGED MULTI-MEDIA TRAINING LIMITED CERTIFICATE ISSUED ON 17/08/90 |
| 09/07/909 July 1990 | COMPANY NAME CHANGED MULTI MEDIA TRAINING & PRESENTAT IONS LIMITED CERTIFICATE ISSUED ON 10/07/90 |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 01/04/901 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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