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IMPACT FILM AND TELEVISION LIMITED

Company number 02759305

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 440	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 440 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	TM02	Termination of appointment of John Hay as a secretary	View PDF Termination of appointment of John Hay as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 440	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 440 - link opens in a new window - 6 pages (6 pages)
29 Jan 2014	TM01	Termination of appointment of Jeremy Bolt as a director	View PDF Termination of appointment of Jeremy Bolt as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 490	View PDF Statement of capital following an allotment of shares on 10 July 2013 GBP 490 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Mr John Dermot Hay on 20 January 2010	View PDF Director's details changed for Mr John Dermot Hay on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Jeremy Richard Gordon Bolt on 20 January 2010	View PDF Director's details changed for Jeremy Richard Gordon Bolt on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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