Name: |
C-IMPACT LIMITED
C-IMPACT LTD |
Address: | 72 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP |
Incorporation Date: | 2003-07-15 |
date | name | form type |
2018-02-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-11-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2017-04-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-04-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM42 WRIGHT LANEKESGRAVEIPSWICHIP5 2FA | AD01 |
2017-04-09 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-14 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | CS01 |
2015-04-20 | PREVSHO FROM 31/07/2015 TO 31/12/2014 | AA01 |
2015-04-22 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-07-16 | 15/07/15 FULL LIST | AR01 |
2015-08-31 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM9 ST. GEORGES YARD, CASTLESTREET, FARNHAMSURREYGU9 7LW | AD01 |
2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-07-22 | 15/07/14 FULL LIST | AR01 |
2013-08-12 | 15/07/13 FULL LIST | AR01 |
2013-07-30 | FIRST GAZETTE | GAZ1 |
2013-08-03 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-07-31 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-05-02 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-10-08 | 15/07/12 FULL LIST | AR01 |
2011-03-23 | PREVEXT FROM 30/06/2010 TO 31/07/2010 | AA01 |
2011-08-15 | 15/07/11 FULL LIST | AR01 |
2011-04-26 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HUNTLY-PECK / 31/10/2009 | CH01 |
2010-08-09 | 15/07/10 FULL LIST | AR01 |
2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD ROBERT HUNTLY-PECK / 31/10/2009 | CH01 |
2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-08-07 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | 363a |
2008-09-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-09-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HUNTLY-PECK / 10/05/2008 | 288c |
2008-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD HUNTLY-PECK / 10/05/2008 | 288c |
2008-09-19 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | 363a |
2008-04-29 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-09-21 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363a |
2007-09-21 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM:26-27 DOWNING STREETFARNHAMSURREY GU9 7PD | 287 |
2006-07-25 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363a |
2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-03-10 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM:BLENCATHRA HOUSEGREEN LANECHURTSURREY GU10 2PD | 287 |
2005-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-07-26 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | 363a |
2004-10-07 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | 225 |
2004-10-07 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM:HAMONS HOUSE47 AMBLESIDE ROADLIGHTWATERGU18 5TA | 287 |
2004-12-03 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
2003-07-17 | SECRETARY RESIGNED | 288b |
2003-07-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-03-25 08:47:06