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IMPACT PLUS HOLDINGS

Company number 02974827

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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)
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and cap redemptin reserve 26/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and cap redemptin reserve 26/10/2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Philip Reed Parr on 22 January 2013	View PDF Director's details changed for Mr Philip Reed Parr on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Barry Don Honea on 22 January 2013	View PDF Director's details changed for Mr Barry Don Honea on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CH01	Director's details changed for Ms. Sachiko Tsutsui on 22 January 2013	View PDF Director's details changed for Ms. Sachiko Tsutsui on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CH01	Director's details changed for Mr Ismael Fernandez De La Mata on 22 January 2013	View PDF Director's details changed for Mr Ismael Fernandez De La Mata on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2013-04-11 GBP 1	View PDF Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2013-04-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
15 May 2012	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
15 May 2012	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
15 May 2012	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 6 pages (6 pages)
03 May 2012	AP01	Appointment of Ms. Sachiko Tsutsui as a director on 1 April 2012	View PDF Appointment of Ms. Sachiko Tsutsui as a director on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	TM01	Termination of appointment of Yoshihiro Miyoshi as a director on 31 March 2012	View PDF Termination of appointment of Yoshihiro Miyoshi as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
19 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
06 Jan 2010	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	CH01	Director's details changed for Mr Barry Don Honea on 1 October 2009	View PDF Director's details changed for Mr Barry Don Honea on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Philip Reed Parr on 1 October 2009	View PDF Director's details changed for Philip Reed Parr on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Yoshihiro Miyoshi on 1 October 2009	View PDF Director's details changed for Yoshihiro Miyoshi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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