IMPALA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1011 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 64B LUPUS STREET PIMLICO LONDON SW1V 3EQ |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 18/07/0618 July 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: G OFFICE CHANGED 14/11/05 18 BENTINCK STREET LONDON W1U 2AR |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G OFFICE CHANGED 08/11/05 2ND FLOOR 145 157 ST JOHN STREET LONDON EC1V 4PY |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/09/031 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: G OFFICE CHANGED 19/11/02 1ST CONTACT,CLYDESDALE BANK HOUS 33 REGENT STREET LONDON SW1Y 4ZT |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: G OFFICE CHANGED 16/03/00 UNIT 3 THE ARCHES ARCADE VILLIERS STREET,EMBANKMENT PLACE LONDON WC2N 6NG |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9927 January 1999 | Incorporation |
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