IMPACT (MESSAGES ON HOLD) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDS LU6 1SU |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/11/1029 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 18/11/1018 November 2010 | PREVEXT FROM 24/03/2010 TO 31/03/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 106 |
| 27/11/0927 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SOLVENCY STATEMENT DATED 22/10/09 |
| 13/11/0913 November 2009 | STATEMENT BY DIRECTORS |
| 13/11/0913 November 2009 | CANCEL SHARE PREM A/C 28/10/2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | � IC 135/100 13/08/07 � SR 35@1=35 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/08/0719 August 2007 | RE BUY BACK AGREEMENT 13/08/07 |
| 19/08/0719 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0316 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0318 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/021 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/011 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: G OFFICE CHANGED 21/08/00 C/O WALLIS & CO QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/10/996 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 24/03/00 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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