CompaniesInTheUK

IMPACT MARCOM LTD

Company number 01166286 ·

Dissolved

175 filings

Date Filing
30 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
30 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2019:LIQ. CASE NO.1 View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM EUROPE HOUSE 170 WINDMILL ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7HB View document
21 Aug 2018 SPECIAL RESOLUTION TO WIND UP View document
21 Aug 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
21 Aug 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Jun 2018 SOLVENCY STATEMENT DATED 21/06/18 View document
25 Jun 2018 REDUCE ISSUED CAPITAL 21/06/2018 View document
25 Jun 2018 25/06/18 STATEMENT OF CAPITAL GBP 1 View document
25 Jun 2018 STATEMENT BY DIRECTORS View document
21 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
21 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011662860009 View document
2 Feb 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
20 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
4 Nov 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
17 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
14 Apr 2015 ADOPT ARTICLES 24/03/2015 View document
28 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011662860009 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
12 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
19 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
15 Jan 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
8 Jan 2014 PREVSHO FROM 03/12/2013 TO 30/06/2013 View document
31 Oct 2013 DIRECTOR APPOINTED MR JOHN ALLEN View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER View document
31 Oct 2013 APPOINTMENT TERMINATED, SECRETARY SIMON PORTER View document
27 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
11 Jul 2013 FULL ACCOUNTS MADE UP TO 03/12/12 View document
15 May 2013 AUDITOR'S RESIGNATION View document
10 May 2013 AUDITOR'S RESIGNATION View document
14 Jan 2013 AUDITOR'S RESIGNATION View document
2 Jan 2013 AUDITOR'S RESIGNATION View document
2 Jan 2013 AUDITOR'S RESIGNATION View document
20 Dec 2012 30/11/2012 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 DIRECTOR APPOINTED MR SIMON NEIL PORTER View document
11 Dec 2012 PREVSHO FROM 31/12/2012 TO 03/12/2012 View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARD View document
11 Dec 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES STEWARD View document
10 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
8 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
30 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
28 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID STEWARD / 01/01/2012 View document
26 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Mar 2012 DIRECTOR APPOINTED MR MARK ALAN HUDSON View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH ELLIS View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON · 1 page View document
30 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders · 7 pages View document
11 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIPS View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIPS View document
13 Aug 2010 AUDITOR'S RESIGNATION View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR FREDD CAUSEVIC View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MYLES BRAY View document
11 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
19 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Feb 2010 DIRECTOR APPOINTED MR KENNETH LEONARD ELLIS View document
16 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
18 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
20 Jan 2009 DIRECTOR APPOINTED MOHAMMED AZAM LOGGED FORM View document
15 Jan 2009 DIRECTOR APPOINTED MR MYLES EDWARD JAMES BRAY View document
15 Jan 2009 DIRECTOR APPOINTED MR MOHAMMED AZAM View document
7 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 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Dec 2007 NEW DIRECTOR APPOINTED View document
18 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
24 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 DIRECTOR RESIGNED View document
24 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
6 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
10 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Feb 2005 SECRETARY RESIGNED View document
11 Feb 2005 NEW SECRETARY APPOINTED View document
3 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2004 DIRECTOR RESIGNED 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 DIRECTOR RESIGNED View document
6 Feb 2004 NOTICE OF RESOLUTION REMOVING AUDITOR View document
23 Oct 2003 COMPANY NAME CHANGED MAR-COM SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/10/03 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
8 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
7 Oct 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
31 May 2002 DIRECTOR RESIGNED View document
28 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: MAR-COM HOUSE 1 HEATHLANDS, HEATH GARDENS, TWICKENHAM MIDDLESEX. TW1 4BP 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 Aug 2001 DIRECTOR RESIGNED View document
13 Apr 2001 DIRECTOR RESIGNED View document
20 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 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
3 Aug 2000 DIRECTOR RESIGNED 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
5 Oct 1999 NEW DIRECTOR APPOINTED 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
18 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Dec 1997 DIRECTOR RESIGNED 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
4 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 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
5 Jul 1996 NEW DIRECTOR APPOINTED View document
26 Oct 1995 RETURN MADE UP TO 05/09/95; CHANGE OF MEMBERS View document
1 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 66 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Sep 1994 DIRECTOR RESIGNED View document
29 Sep 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS View document
29 Sep 1994 NEW DIRECTOR APPOINTED 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
13 Jan 1994 ADOPT MEM AND ARTS 20/12/93 View document
20 Oct 1993 RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS View document
13 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Mar 1993 PARTS OF SHARES 23/02/93 View document
22 Oct 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS View document
12 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Apr 1992 PARTS OF SHARES 28/12/91 View document
9 Apr 1992 £ NC 500000/900000 28/12/91 View document
4 Nov 1991 REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 16/26, BANNER STREET, LONDON, EC1Y 8QE. View document
26 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Sep 1991 RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS View document
17 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jul 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS View document
20 Jul 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS View document
19 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
8 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1989 REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 81 CITY ROAD LONDON EC1Y 1BD View document
21 Nov 1988 SECRETARY RESIGNED View document
2 Aug 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS View document
2 Aug 1988 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
14 Mar 1988 NEW DIRECTOR APPOINTED View document
14 Mar 1988 NEW DIRECTOR APPOINTED View document
7 Mar 1988 ALLOT SHARES 31/12/87 View document
7 Mar 1988 WD 03/03/88 AD 31/12/87--------- £ SI 67000@1=67000 View document
13 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Oct 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View document
22 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
1 Oct 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS View document
19 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
8 Jul 1985 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/85 View document
25 Feb 1976 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/76 View document
9 Apr 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document