IMPACT SYSTEMS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
| 15/02/1115 February 2011 | FIRST GAZETTE |
| 07/08/107 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HERON |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HERON / 01/05/2009 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HERON / 01/05/2009 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: SANSOME LODGE 4 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LH |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 4 OAK TREE DRIVE CUTNALL GREEN DROITWICH WORCESTERSHIRE WR9 0QY |
| 02/07/042 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 4 OAK TREE DRIVE CUTNALL GREEN DROITWICH WORCESTERSHIRE WR9 0QY |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/05/9613 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 13/05/9613 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 7 LONGFELLOW ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 1BN |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 27/05/9427 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9427 May 1994 | Incorporation |
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