IMPAQ FINANCIAL SERVICES LIMITED

Company number 04283013

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 2	(4 pages)
31 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
07 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(4 pages)
07 Sep 2010	CH01	Director's details changed for Annegret Langmann on 1 October 2009	(2 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(3 pages)
11 Jun 2009	288a	Secretary appointed anna krueger	(1 page)
11 Jun 2009	288b	Appointment Terminated Secretary werner gentzke	(1 page)
20 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
15 Sep 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
19 Aug 2008	MA	Memorandum and Articles of Association	(2 pages)
14 Aug 2008	CERTNM	Company name changed critica LIMITED\certificate issued on 15/08/08	(2 pages)
26 Sep 2007	363s	Return made up to 06/09/07; no change of members	(6 pages)
21 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 Oct 2006	363s	Return made up to 06/09/06; full list of members	(7 pages)
30 Oct 2006	363(288)	Director resigned
30 Oct 2006	363(287)	Registered office changed on 30/10/06
18 May 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)