IMPETUS BUSINESS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 29 D'ARBLAY STREET LONDON W1F 8EP |
| 22/07/0922 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 28/01/0928 January 2009 | ORDER OF COURT TO WIND UP |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RADFORD / 15/10/2008 |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RADFORD / 29/09/2008 |
| 01/10/081 October 2008 | SECRETARY APPOINTED KEVIN MORGAN |
| 01/10/081 October 2008 | DIRECTOR APPOINTED DAVID JOHN RADFORD |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR DONOVAN MASCALL |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY CPL AUDIT LIMITED |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM BURBAGE HOUSE 44 MOUNTFIELD ROAD EALING LONDON W5 2NQ |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 359 SYDENHAM ROAD SYDENHAM LONDON SE26 5SL |
| 28/06/0428 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/10/0319 October 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 229 WHITTINGTON ROAD LONDON N22 8YW |
| 19/06/0319 June 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 229 WHITTINGTON ROAD LONDON N22 4YW |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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