Ms Admin LTD
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2008)
- all other documents available
- 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
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IMPACT HOLDINGS (UK) LIMITED
FINLAW 524 LIMITED
IN MOMENTS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
05758299 |
Record last updated |
Sunday, April 19, 2015 6:21:18 PM UTC |
Official Address |
Atherton Bailey LLp 1 Arundel House Amberley Court Whitworth Road Langley Green
There are 11 companies registered at this street
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Locality |
Langley Green |
Region |
West Sussex, England |
Postal Code |
RH117XL
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Sector |
Other business activities |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Mar 20, 2012 |
Second notification of strike-off action in london gazette
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Registry |
Dec 20, 2011 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Nov 10, 2011 |
Liquidator's progress report
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Registry |
Aug 26, 2010 |
Administrator's progress report
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Registry |
Aug 26, 2010 |
Notice of move from administration to creditors' voluntary liquidation
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Registry |
Apr 13, 2010 |
Administrator's progress report
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Registry |
Apr 9, 2010 |
Notice of extension of period of administration
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Registry |
Nov 1, 2009 |
Administrator's progress report
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Registry |
Jun 6, 2009 |
Statement of administrator's proposals
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Registry |
Jun 6, 2009 |
Notice of result of meeting of creditors
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Registry |
May 27, 2009 |
Statement of administrator's proposals
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Registry |
May 6, 2009 |
Company name change
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Registry |
Apr 30, 2009 |
Change of name certificate
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Registry |
Apr 9, 2009 |
Notice of administrators appointment
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Registry |
Apr 8, 2009 |
Change in situation or address of registered office
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Registry |
Apr 7, 2009 |
Annual return
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Registry |
Jan 23, 2009 |
Change of accounting reference date
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Registry |
Apr 30, 2008 |
Annual return
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Registry |
Apr 25, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Mar 26, 2008 |
Annual accounts
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Registry |
Mar 25, 2008 |
Change in situation or address of registered office
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Financials |
Jan 9, 2008 |
Annual accounts
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Registry |
Jan 9, 2008 |
Change of accounting reference date
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Registry |
Oct 10, 2007 |
Appointment of a director
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Registry |
Aug 23, 2007 |
Appointment of a man as Finance Director and Director
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Registry |
Aug 21, 2007 |
Resignation of a secretary
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Registry |
Aug 21, 2007 |
Appointment of a secretary
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Registry |
Aug 10, 2007 |
Particulars of a mortgage or charge
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Registry |
Aug 1, 2007 |
Notice of assignment of name or new name to any class of shares
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Registry |
Aug 1, 2007 |
Alteration to memorandum and articles
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Registry |
Jul 6, 2007 |
Appointment of a person as Secretary
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Registry |
Jul 6, 2007 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Jun 20, 2007 |
Annual return
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Registry |
Apr 11, 2007 |
Register of members
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Registry |
Oct 3, 2006 |
Company name change
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Registry |
Oct 3, 2006 |
Change of name certificate
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Registry |
Aug 25, 2006 |
Resignation of a secretary
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Registry |
Aug 11, 2006 |
Change in situation or address of registered office
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Registry |
Aug 11, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 11, 2006 |
Alteration to memorandum and articles
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Registry |
Aug 11, 2006 |
Resignation of a director
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Registry |
Aug 11, 2006 |
Appointment of a director
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Registry |
Aug 11, 2006 |
Appointment of a director 5758...
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Registry |
Aug 11, 2006 |
Appointment of a director
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Registry |
Aug 11, 2006 |
Appointment of a director 5758...
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Registry |
Aug 11, 2006 |
Resignation of a director
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Registry |
Aug 11, 2006 |
Notice of increase in nominal capital
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Registry |
Aug 11, 2006 |
Authorised allotment of shares and debentures
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Registry |
Aug 11, 2006 |
Varying share rights and names
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Registry |
Aug 11, 2006 |
£ nc 1000/1500000
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Registry |
Jul 31, 2006 |
Three appointments: 3 men
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Registry |
Jul 25, 2006 |
Company name change
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Registry |
Jul 25, 2006 |
Resignation of one Director
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Registry |
Jul 25, 2006 |
Change of name certificate
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Registry |
Jul 25, 2006 |
Appointment of a man as Director
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Registry |
Jun 19, 2006 |
Company name change
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Registry |
Jun 19, 2006 |
Change of name certificate
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Registry |
May 10, 2006 |
Company name change
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Registry |
May 10, 2006 |
Change of name certificate
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Registry |
Mar 27, 2006 |
Two appointments: 2 companies
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