-
-
IMPACT MARCOM AV LTD. - UNIT W6 AULD BOND ROAD, SOUTH INVERALMOND, PERTH, SCOTLAND, United Kingdom
Company Information
- Company registration number
- SC129790
- Country
- United Kingdom
- Registered Address
- UNIT W6 AULD BOND ROAD
- SOUTH INVERALMOND
- PERTH
- SCOTLAND
- PH1 3FX UNIT W6 AULD BOND ROAD, SOUTH INVERALMOND, PERTH, SCOTLAND, PH1 3FX UK
Management
- Managing Directors
- EDWARD CHARLES PEREGRINE PHELPS COOK
- JOHN ALLEN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-02-06
- Dissolved on
- 2014-01-31
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- IMPACT EUROPE A V LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-03
✓
- Last Return Made Up To:
- 2013-02-02
-
IMPACT MARCOM AV LTD. Company Description
- IMPACT MARCOM AV LTD. is a Private Limited Company registered in United Kingdom with the Company reg no SC129790. It was registered 1991-02-06. It was previously called IMPACT EUROPE A V LTD.. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Unit W6 Auld Bond Road .
Get IMPACT MARCOM AV LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impact Marcom Av Ltd. - UNIT W6 AULD BOND ROAD, SOUTH INVERALMOND, PERTH, SCOTLAND, United Kingdom
- 1991-02-06
Did you know? kompany provides original and official company documents for IMPACT MARCOM AV LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc129790#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc129790#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc129790#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2014
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-01-31) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2013
-
AUDITOR'S RESIGNATION (2013-01-03) - AUD
-
AUDITOR'S RESIGNATION (2013-01-10) - AUD
-
02/02/13 FULL LIST (2013-02-05) - AR01
-
REGISTERED OFFICE CHANGED ON 02/04/2013 FROM (2013-04-02) - AD01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/12 (2013-07-08) - AA
-
REDUCE ISSUED CAPITAL 09/08/2013 (2013-08-15) - RES06
-
SOLVENCY STATEMENT DATED 09/08/13 (2013-08-15) - CAP-SS
-
APPOINTMENT TERMINATED, SECRETARY SIMON PORTER (2013-10-31) - TM02
-
15/08/13 STATEMENT OF CAPITAL GBP 1.00 (2013-08-15) - SH19
-
APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER (2013-10-31) - TM01
-
DIRECTOR APPOINTED MR JOHN ALLEN (2013-10-31) - AP01
-
STATEMENT BY DIRECTORS (2013-08-15) - SH20
-
APPLICATION FOR STRIKING-OFF (2013-10-02) - DS01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-10-11) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, SECRETARY CHARLES STEWARD (2012-12-13) - TM02
-
DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK (2012-12-13) - AP01
-
DIRECTOR APPOINTED MR SIMON NEIL PORTER (2012-12-13) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID STEWARD / 01/10/2009 (2012-03-20) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM (2012-12-13) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARD (2012-12-13) - TM01
-
PREVSHO FROM 31/12/2012 TO 03/12/2012 (2012-12-13) - AA01
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 (2012-12-10) - MG03s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-03-26) - AA
-
02/02/12 FULL LIST (2012-03-20) - AR01
-
SECRETARY APPOINTED SIMON NEIL PORTER (2012-12-13) - AP03
Add all to Cart
keyboard_arrow_right 2011
-
02/02/11 FULL LIST (2011-04-05) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-08) - AA
Add all to Cart
keyboard_arrow_right 2010
-
APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIPS (2010-09-29) - TM01
-
REGISTERED OFFICE CHANGED ON 21/04/2010 FROM (2010-04-21) - AD01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-03-24) - AA
-
DIRECTOR APPOINTED MR MOHAMMED AZAM (2010-09-29) - AP01
-
02/02/10 FULL LIST (2010-04-21) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS (2009-05-20) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-03-24) - AA
Add all to Cart
keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED DIRECTOR ALEC TITLER (2008-09-24) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-03-20) - AA
-
RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS (2008-03-17) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS (2007-03-05) - 363a
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-03-05) - 288c
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-05-14) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-04-23) - AA
-
NEW SECRETARY APPOINTED (2007-05-22) - 288a
-
NEW DIRECTOR APPOINTED (2007-07-13) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2007-08-03) - 288c
-
NEW DIRECTOR APPOINTED (2007-05-22) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-20) - AA
-
RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS (2005-05-19) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-10) - AA
Add all to Cart
keyboard_arrow_right 2004
-
NEW DIRECTOR APPOINTED (2004-11-30) - 288a
-
DIRECTOR RESIGNED (2004-11-29) - 288b
-
NEW DIRECTOR APPOINTED (2004-11-29) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA
-
NOTICE OF RESOLUTION REMOVING AUDITOR (2004-06-21) - 386
-
DEC MORT/CHARGE ***** (2004-04-27) - 419a(Scot)
-
RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS (2004-04-14) - 363s
-
DIRECTOR RESIGNED (2004-03-31) - 288b
-
AUDITOR'S RESIGNATION (2004-02-01) - AUD
-
AMEND PREV 391 AUD RES 14/06/04 (2004-06-21) - RES13
Add all to Cart
keyboard_arrow_right 2003
-
COMPANY NAME CHANGED (2003-10-22) - CERTNM
-
PARTIC OF MORT/CHARGE ***** (2003-09-11) - 410(Scot)
-
NEW DIRECTOR APPOINTED (2003-09-08) - 288a
-
DIRECTOR RESIGNED (2003-09-08) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-04) - AA
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-04-03) - RES01
-
COMPANY NAME CHANGED (2003-03-31) - CERTNM
-
RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS (2003-03-11) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS (2002-02-15) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-28) - AA
Add all to Cart
keyboard_arrow_right 2001
-
COMPANY NAME CHANGED (2001-12-24) - CERTNM
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-15) - AA
-
DIRECTOR RESIGNED (2001-04-19) - 288b
-
RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS (2001-02-28) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
-
NEW DIRECTOR APPOINTED (2000-07-11) - 288a
-
SECRETARY'S PARTICULARS CHANGED (2000-05-31) - 288c
-
RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS (2000-03-07) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-20) - AA
-
RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS (1999-02-11) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS (1998-03-09) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-17) - AA
-
DEC MORT/CHARGE ***** (1998-08-21) - 419a(Scot)
-
NEW SECRETARY APPOINTED (1998-09-11) - 288a
-
PARTIC OF MORT/CHARGE ***** (1998-09-25) - 410(Scot)
-
SECRETARY RESIGNED (1998-09-11) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-29) - AA
-
RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS (1997-03-19) - 363s
-
NEW DIRECTOR APPOINTED (1997-02-13) - 288a
-
DIRECTOR RESIGNED (1997-01-29) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-23) - AA
-
RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS (1996-02-27) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-01) - AA
-
PARTIC OF MORT/CHARGE ***** (1995-06-22) - 410(Scot)
-
RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS (1995-03-31) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS (1994-03-22) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-24) - AA
Add all to Cart
keyboard_arrow_right 1993
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-02-26) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 31/12/92 (1993-02-26) - SRES03
-
RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS (1993-02-26) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS; AMEND (1992-06-18) - 363a
-
EXEMPTION FROM APPOINTING AUDITORS 31/12/91 (1992-06-17) - SRES03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-06-17) - AA
-
RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS (1992-05-14) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
REGISTERED OFFICE CHANGED ON 04/11/91 FROM: (1991-11-04) - 287
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1991-09-20) - 224
-
SECRETARY RESIGNED (1991-02-07) - 288
-
INCORPORATION DOCUMENTS (1991-02-06) - NEWINC
