IMPALA ADVENTURES LIMITED


Registered number: 05194987
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Name: IMPALA ADVENTURES LIMITED
IMPALA ADVENTURES LTD
Address: CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LE2 0QS
Incorporation Date: 2004-08-02

Company status: Dissolved


Company Documents

date name form type
2018-09-24 APPLICATION FOR STRIKING-OFF DS01
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-31 FIRST GAZETTE GAZ1
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GERARD HOPKINSON PSC01
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE HOPKINSON PSC01
2017-08-04 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES CS01
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2015-08-11 02/08/15 FULL LIST AR01
2015-05-13 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-11 02/08/14 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-05 02/08/13 FULL LIST AR01
2012-08-07 02/08/12 FULL LIST AR01
2012-08-31 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-03 02/08/11 FULL LIST AR01
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-03 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2011-08-03 SAIL ADDRESS CHANGED FROM:C/O ASHGATES ACCOUNTANTSCHRISTOPHER HOUSE 94B LONDON ROADLEICESTERLE2 0QSUNITED KINGDOM AD02
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOPKINSON / 01/01/2010 CH01
2010-01-14 SECRETARY'S CHANGE OF PARTICULARS / LOUISE HOPKINSON / 01/01/2010 CH03
2010-08-06 02/08/10 FULL LIST AR01
2010-07-01 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-06 SAIL ADDRESS CREATED AD02
2010-08-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-01-29 31/08/07 TOTAL EXEMPTION SMALL AA
2009-08-04 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-27 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2008-08-26 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-30 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2007-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-12-04 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363s
2005-09-08 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS 363s
2004-08-10 SECRETARY RESIGNED 288b
2004-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-10 NEW SECRETARY APPOINTED 288a

Last update: 2020-06-02 11:05:32