IMPACT VEHICLE SOLUTIONS LIMITED

Company Documents

DateDescription
31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 242 MARTON ROAD MIDDLESBROUGH CLEVELAND TS4 2EZ

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30/07/1830 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009211

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08/05/188 May 2018 ORDER OF COURT TO WIND UP

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/10/1526 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/12/145 December 2014 Annual return made up to 31 August 2014 with full list of shareholders

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 106 RUSSELL STREET MIDDLESBROUGH TS1 2AD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/10/1317 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/11/1220 November 2012 APPOINTMENT TERMINATED, SECRETARY GULFRAZ AFZAR

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20/11/1220 November 2012 Annual return made up to 31 August 2012 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/11/1117 November 2011 Annual return made up to 31 August 2011 with full list of shareholders

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHAZAD AKSAR / 01/10/2010

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17/11/1117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GULFRAZ AFZAR / 01/09/2010

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/10/1021 October 2010 COMPANY NAME CHANGED IMPACT CAR HIRE UK LTD CERTIFICATE ISSUED ON 21/10/10

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28/09/1028 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/09/1010 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/08/095 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 COMPANY NAME CHANGED P1 CAR HIRE (NORTH EAST) LTD CERTIFICATE ISSUED ON 03/07/09

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 35 MURRAY STREET HARTLEPOOL TS26 8PQ ENGALND

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13/06/0813 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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