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IMPACTIVE LTD

Company number 05976449

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
16 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 January 2017
14 Mar 2017 MR04 Satisfaction of charge 059764490002 in full
19 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
18 Dec 2016 CH04 Secretary's details changed for Amba Secretaries Limited on 18 December 2016
27 Oct 2016 AA Full accounts made up to 31 January 2016
15 Sep 2016 AP01 Appointment of Mr Richard Wilson Britton as a director on 9 September 2016
15 Sep 2016 TM01 Termination of appointment of Richard Stafford Wellburn as a director on 9 September 2016
04 Jan 2016 MR04 Satisfaction of charge 059764490001 in full
16 Dec 2015 MR01 Registration of charge 059764490002, created on 7 December 2015
30 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 12,000
01 May 2015 AA Full accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 12,000
05 Nov 2014 AA Accounts for a small company made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 12,000
27 Nov 2013 CH01 Director's details changed for Mr Richard Stafford Wellburn on 12 November 2013
22 Nov 2013 MR01 Registration of charge 059764490001
29 Jul 2013 AA01 Current accounting period extended from 31 October 2013 to 31 January 2014
29 Apr 2013 AP01 Appointment of Mr Richard Stafford Wellburn as a director
29 Apr 2013 TM01 Termination of appointment of Craig Probert as a director
29 Apr 2013 TM01 Termination of appointment of Ian Chick as a director
29 Apr 2013 TM01 Termination of appointment of Nicholas Flew as a director