L-impact Limited — Filings & Documents (36)
(E)Liquidator's statement of account
2019-09-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-09-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-09-04 · Winding Up
(E)Return of final meeting
2019-09-04 · Other
(E)Final statement of accounts
2019-09-04 · Other
(E)Liquidator's statement of account
2019-07-10 · Winding Up
(E)Special Resolution (Winding Up)
2018-06-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-27 · Address Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-12 · Address Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-03-12 · Address Change
(E)FR2 - Notification of Location of Registers
2008-03-12 · Other
(E)FNC2 - Notification of Change of Company Name
2008-02-19 · Name Change
Certificate of Change of Name
2008-02-19 · Name Change
(E)Memorandum & Articles of Association
2008-02-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-06 · Incorporation
Certificate of Incorporation
2008-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2019-09-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-09-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-09-04 | |
| (E)Return of final meeting | Other | 2019-09-04 | |
| (E)Final statement of accounts | Other | 2019-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-19 | |
| Certificate of Change of Name | Name Change | 2008-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-06 | |
| Certificate of Incorporation | Incorporation | 2008-02-06 |
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