IMPACT IT SOLUTIONS LIMITED

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Company Documents

DateDescription
12/11/1412 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/11/1212 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/11/1110 November 2011 SAIL ADDRESS CHANGED FROM:
C/O IMPACT IT SOLUTIONS LTD
MIOC STYAL ROAD
MANCHESTER
M22 5WB
ENGLAND

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10/11/1110 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM
IMPACT HOLDINGS (UK) PLC 7500 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BS
ENGLAND

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
MANCHESTER INTERNATIONAL
OFFICE CENTRE STYAL ROAD
MANCHESTER
M22 5WB

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08/11/108 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LEE SARA DAVIS / 30/11/2009

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30/11/0930 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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30/11/0930 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DAVIES / 30/11/2009

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17/10/0917 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/11/0812 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIAMS

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
500 STYAL ROAD
MANCHESTER
M22 5HQ

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26/11/0726 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/02/077 February 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM:
179 GREAT PORTLAND STREET
LONDON
W1W 5LS

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 SECRETARY RESIGNED

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07/02/077 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 COMPANY NAME CHANGED
FINLAW 544 LIMITED
CERTIFICATE ISSUED ON 01/02/07

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07/11/067 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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