Impact Solutions Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
IMPACT PETROLIUM SOFTWARE LTD
IMPACT PETROLEUM SOFTWARE LTD
Company type Private Limited Company , Dissolved Company Number 04087217 Record last updated Thursday, December 7, 2017 12:46:47 PM UTC Official Address Weatherford Gotham Road East Leake Loughborough Leicestershire Le126jx There are 8 companies registered at this street
Postal Code LE126JX Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Oct 13, 2017 Insolvency Registry Aug 15, 2017 Notice of appointment of liquidator in a voluntary winding up Registry Aug 15, 2017 Resolution Notices Aug 2, 2017 Appointment of liquidators Notices Aug 2, 2017 Resolutions for winding-up Registry Dec 13, 2016 Confirmation statement made , with updates Registry Jun 14, 2016 Return of allotment of shares Registry Jun 14, 2016 Resolution Financials Apr 8, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 21, 2015 Annual return Registry Oct 20, 2015 Appointment of a person as Secretary Registry Oct 15, 2015 Resignation of one Secretary Registry Oct 9, 2015 Appointment of a man as Secretary Financials May 20, 2015 Annual accounts Registry Dec 22, 2014 Annual return Financials Jun 24, 2014 Annual accounts Registry Jan 6, 2014 Auditor's letter of resignation Registry Dec 31, 2013 Auditor's letter of resignation 7894290... Registry Oct 15, 2013 Annual return Financials Jul 9, 2013 Annual accounts Registry Apr 18, 2013 Two appointments: a woman and a man Registry Apr 18, 2013 Appointment of a person as Secretary Registry Apr 18, 2013 Appointment of a person as Director Registry Apr 18, 2013 Resignation of one Secretary Registry Apr 18, 2013 Resignation of one Director Financials Nov 9, 2012 Annual accounts Registry Oct 19, 2012 Annual return Registry Sep 6, 2012 Change of registered office address Registry Sep 6, 2012 Appointment of a person as Director Registry Sep 6, 2012 Resignation of one Director Registry Sep 4, 2012 Appointment of a woman Registry Jul 24, 2012 Appointment of a person as Director Registry Jul 23, 2012 Appointment of a man as Uk Financial Controller and Director Registry Jan 31, 2012 Appointment of a person as Director Registry Jan 30, 2012 Resignation of one Director Registry Jan 27, 2012 Resignation of one Region Controller and one Director (a man) Registry Nov 4, 2011 Annual return Financials Oct 3, 2011 Annual accounts Registry Sep 21, 2011 Notice of striking-off action discontinued Registry Jun 20, 2011 Change of particulars for director Registry Jun 20, 2011 Change of particulars for director 2660910... Registry Jun 20, 2011 Change of particulars for secretary Registry Mar 15, 2011 Resignation of one Director Registry Feb 25, 2011 Resignation of one Executive and one Director (a man) Financials Feb 3, 2011 Annual accounts Registry Jan 27, 2011 Appointment of a man as Director and Region Controller Registry Jan 27, 2011 Appointment of a person as Director Registry Nov 5, 2010 Annual return Financials Oct 5, 2010 Annual accounts Registry Jul 27, 2010 First notification of strike-off action in london gazette Registry Nov 20, 2009 Annual return Registry Nov 20, 2009 Change of particulars for director Registry Nov 14, 2009 Appointment of a person as Director Registry Nov 2, 2009 Resignation of one Secretary Registry Nov 2, 2009 Appointment of a person as Secretary Registry Oct 27, 2009 Resignation of one Director Registry Oct 2, 2009 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Registry Sep 18, 2009 Change in situation or address of registered office Registry Jul 17, 2009 Resignation of a person Registry Jul 16, 2009 Resignation of a person 8458585... Registry Jul 16, 2009 Resignation of a person Registry Jul 16, 2009 Resignation of a person 8458589... Registry Jul 16, 2009 Resignation of a person Registry Jul 16, 2009 Appointment of a person Registry Jul 16, 2009 Appointment of a person 8458585... Registry Jul 16, 2009 Appointment of a person Registry Jul 1, 2009 Resolution Registry Jun 30, 2009 Resolution 1844585... Registry Jun 30, 2009 Three appointments: 3 men Registry Jan 8, 2009 Resolution Financials Dec 24, 2008 Annual accounts Registry Dec 10, 2008 Annual return Registry May 14, 2008 Annual return 2587271... Registry Apr 3, 2008 Resolution Registry Mar 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 14, 2008 Appointment of a person Registry Dec 17, 2007 Appointment of a man as Director and Manager Financials Dec 1, 2007 Annual accounts Registry Dec 4, 2006 Annual return Registry Dec 4, 2006 Resignation of a person Financials Sep 22, 2006 Annual accounts Registry Dec 31, 2005 Resignation of one Director (a man) and one Secretary (a man) Registry Dec 5, 2005 Annual return Registry Oct 26, 2005 Return by a company purchasing its own shares Registry Oct 26, 2005 Resolution Registry Oct 4, 2005 Appointment of a person Registry Sep 19, 2005 Appointment of a man as Accountant and Director Financials Apr 28, 2005 Annual accounts Registry Apr 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 25, 2005 Return by a company purchasing its own shares Registry Feb 2, 2005 Return by a company purchasing its own shares 1788108... Registry Jan 27, 2005 Resignation of a person Registry Jan 19, 2005 Resignation of one Director (a man) Financials Dec 13, 2004 Annual accounts Registry Oct 19, 2004 Annual return Registry Sep 16, 2004 Change in situation or address of registered office Registry Sep 2, 2004 Appointment of a person Registry Aug 26, 2004 Appointment of a man as Investments and Director Registry Aug 9, 2004 Memorandum of association
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