CompaniesInTheUK

IMPACT MARCOM ELEARNING LTD

Company number 02487634 ·

Dissolved

106 filings

Date Filing
15 Oct 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Oct 2013 APPLICATION FOR STRIKING-OFF View document
27 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
16 Aug 2013 REDUCE ISSUED CAPITAL 09/08/2013 View document
16 Aug 2013 SOLVENCY STATEMENT DATED 09/08/13 View document
16 Aug 2013 STATEMENT BY DIRECTORS View document
16 Aug 2013 16/08/13 STATEMENT OF CAPITAL GBP 1 View document
11 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/12 View document
14 Jan 2013 AUDITOR'S RESIGNATION View document
2 Jan 2013 AUDITOR'S RESIGNATION View document
14 Dec 2012 SECRETARY APPOINTED SIMON NEIL PORTER View document
11 Dec 2012 DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK View document
11 Dec 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES STEWARD View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARD View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM View document
11 Dec 2012 DIRECTOR APPOINTED MR SIMON NEIL PORTER View document
11 Dec 2012 PREVSHO FROM 31/12/2012 TO 03/12/2012 View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID STEWARD / 01/01/2012 View document
28 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
26 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Sep 2010 DIRECTOR APPOINTED MR MOHAMMED AZAM View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIPS View document
29 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
22 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
16 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILLIPS / 16/09/2009 View document
18 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Oct 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
24 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ALEC TITLER View document
17 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
3 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
24 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
14 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
30 Aug 2005 COMPANY NAME CHANGED · IMPACT LEARNING SOLUTIONS LTD · CERTIFICATE ISSUED ON 30/08/05 View document
10 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2004 DIRECTOR RESIGNED View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
24 Jun 2004 NOTICE OF RESOLUTION REMOVING AUDITOR View document
24 Jun 2004 391 AUDREMOVAL 09-06-04 14/06/04 View document
6 Feb 2004 NOTICE OF RESOLUTION REMOVING AUDITOR View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
12 Sep 2003 DIRECTOR RESIGNED View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Oct 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
2 Aug 2002 DIRECTOR RESIGNED View document
28 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: · MARCOM HOUSE · 1 HEATHLANDS · HEATH GARDENS · TWICKENHAM TW1 4BP View document
28 Dec 2001 COMPANY NAME CHANGED · MULTIMEDIA TRAINING LIMITED · CERTIFICATE ISSUED ON 28/12/01 View document
16 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Sep 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
13 Apr 2001 DIRECTOR RESIGNED View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Sep 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
1 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Oct 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS View document
25 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS View document
9 Sep 1998 SECRETARY RESIGNED View document
9 Sep 1998 NEW SECRETARY APPOINTED View document
26 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 May 1998 NEW DIRECTOR APPOINTED View document
8 Oct 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS View document
30 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Sep 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS View document
19 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Oct 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS View document
1 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
29 Sep 1994 363S View document
29 Sep 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS View document
20 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Jan 1994 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
19 Oct 1993 RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS View document
19 Oct 1993 363S View document
13 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 Oct 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS View document
13 Oct 1992 363S View document
15 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Nov 1991 REGISTERED OFFICE CHANGED ON 04/11/91 FROM: · 16-26 BANNER STREET · LONDON · EC1Y 8QE View document
17 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Oct 1991 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
26 Sep 1991 363A View document
26 Sep 1991 RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS View document
15 Jul 1991 DIRECTOR RESIGNED View document
11 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1990 REGISTERED OFFICE CHANGED ON 23/08/90 FROM: · 110 WHITCHURCH ROAD · CARDIFF · CF4 3LY View document
23 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1990 COMPANY NAME CHANGED · MULTI-MEDIA TRAINING LIMITED · CERTIFICATE ISSUED ON 17/08/90 View document
9 Jul 1990 COMPANY NAME CHANGED · MULTI MEDIA TRAINING & PRESENTAT · IONS LIMITED · CERTIFICATE ISSUED ON 10/07/90 View document
5 Jul 1990 NEW DIRECTOR APPOINTED View document
1 Apr 1990 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document