IMPACT PLUS
Company number 02501781 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Apr 2013 | REDUCE ISSUED CAPITAL 26/10/2012 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REED PARR / 22/01/2013 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DON HONEA / 22/01/2013 | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SACHIKO TSUTSUI / 22/01/2013 | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAEL FERNANDEZ DE LA MATA / 22/01/2013 | View document |
| 1 Aug 2012 | SECOND FILING WITH MUD 30/04/12 FOR FORM AR01 | View document |
| 15 May 2012 | FORM OF ASSENT TO RE-REGISTRATION | View document |
| 15 May 2012 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 15 May 2012 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | View document |
| 15 May 2012 | ADOPT ARTICLES 30/04/2012 | View document |
| 15 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR APPOINTED MS. SACHIKO TSUTSUI | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO MIYOSHI | View document |
| 18 Jan 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 18 Jan 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Jan 2012 | REREG PLC TO PRI; RES02 PASS DATE:18/01/2012 | View document |
| 18 Jan 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 5 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 21 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REED PARR / 30/04/2010 | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM PARK HOUSE STATION ROAD TEDDINGTON MIDDLESEX TW11 9AD UNITED KINGDOM | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED PHILIP REED PARR | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVIS | View document |
| 2 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 11 Feb 2009 | DIRECTOR RESIGNED JAMES SCHUCHARD | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED MR BARRY DON HONEA | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED MR ISMAEL FERNANDEZ DE LA MATA | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 15 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: PARK HOUSE STATION ROAD TEDDINGTON MIDDLESEX TW11 9AD | View document |
| 15 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 | View document |
| 25 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: PARK HOUSE, STATION ROAD TEDDINGTON MIDDLESEX TW11 9AD | View document |
| 25 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 1 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 30 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: PARK HOUSE STATION ROAD TEDDINGTON MIDDLESEX TW11 9AD | View document |
| 24 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 14 May 2002 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS; AMEND | View document |
| 14 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Jan 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Jan 2000 | ALTER MEM AND ARTS 23/12/99 | View document |
| 14 Jan 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Jan 2000 | AUDITORS' REPORT | View document |
| 14 Jan 2000 | AUDITORS' STATEMENT | View document |
| 14 Jan 2000 | BALANCE SHEET | View document |
| 14 Jan 2000 | REREG PRI-PLC 23/12/99 | View document |
| 6 Jan 2000 | � NC 100/1000000 26/11/99 | View document |
| 6 Jan 2000 | NC INC ALREADY ADJUSTED 26/11/99 | View document |
| 6 Jan 2000 | CAP �49,900 26/11/99 | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 10 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 12 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 8 Oct 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: G OFFICE CHANGED 08/10/97 HARLEQUIN HOUSE 7 HIGH STREET TEDDINGTON MIDDLESEX TW11 8EY | View document |
| 4 Jun 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 28 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 4 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | 288 | View document |
| 13 Jun 1995 | DIRECTOR RESIGNED | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | DIRECTOR RESIGNED | View document |
| 19 Apr 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: G OFFICE CHANGED 19/04/95 HARLEQUIN HOUSE 7 HIGH STREET TEDDINGTON MIDDLESEX TW11 8EY | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 10 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | 363S | View document |
| 9 Jun 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | View document |
| 10 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: G OFFICE CHANGED 18/04/94 HARLEQUIN HOUSE 7 HIGH STREET TEDDINGTON MIDDLESEX TW11 8EY | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Dec 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: G OFFICE CHANGED 22/12/93 EAGLE CHAMBERS 16-18 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1RD | View document |
| 21 May 1993 | 288 | View document |
| 21 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS | View document |
| 21 May 1993 | 363S | View document |
| 3 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 17 Jul 1992 | 288 | View document |
| 17 Jul 1992 | 363S | View document |
| 17 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 1991 | 288 | View document |
| 15 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 15 Aug 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS | View document |
| 15 Aug 1991 | 363A | View document |
| 4 Jul 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: G OFFICE CHANGED 04/07/90 SUITE 2,KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ | View document |
| 4 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 May 1990 | ALTER MEM AND ARTS 14/05/90 | View document |
| 14 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |