| Name: |
IMPACT PHOTOS LIMITED
IMPACT PHOTOS LTD |
| Address: | 82 ST JOHN STREET, LONDON, EC1M 4JN |
| Incorporation Date: | 1979-09-13 |
| date | name | form type |
| 2020-02-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-31 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-14 | APPOINTMENT TERMINATED, DIRECTOR SHELDON MARSHALL | TM01 |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | CS01 |
| 2018-08-07 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARSHALL | PSC01 |
| 2018-02-26 | CESSATION OF SHELDON ANDREW MARSHALL AS A PSC | PSC07 |
| 2018-01-25 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | CS01 |
| 2017-12-05 | DIRECTOR APPOINTED ANNE MARSHALL | AP01 |
| 2017-08-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-12-30 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2016-01-25 | 20/12/15 FULL LIST | AR01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | 20/12/14 FULL LIST | AR01 |
| 2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-02 | FIRST GAZETTE | GAZ1 |
| 2013-10-02 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-09 | CURREXT FROM 30/06/2013 TO 31/12/2013 | AA01 |
| 2013-12-20 | 20/12/13 FULL LIST | AR01 |
| 2013-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / SHELDON ANDREW MARSHALL / 30/09/2013 | CH01 |
| 2012-07-04 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | FIRST GAZETTE | GAZ1 |
| 2012-12-21 | 20/12/12 FULL LIST | AR01 |
| 2012-01-04 | 20/12/11 FULL LIST | AR01 |
| 2012-07-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-03-28 | 20/12/10 FULL LIST | AR01 |
| 2011-04-21 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-06-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-11 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED | TM02 |
| 2009-07-11 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-13 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-21 | 20/12/09 FULL LIST | AR01 |
| 2008-07-28 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-01-17 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | 225 |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-12-20 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-26 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-06-26 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-26 | SECRETARY RESIGNED | 288b |
| 2005-10-28 | DIRECTOR RESIGNED | 288b |
| 2005-10-28 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM:7 TORRIANO MEWSTORRIANO AVENUELONDON NW5 2RZ | 287 |
| 2005-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-30 | DIRECTOR RESIGNED | 288b |
| 2005-10-28 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-10-28 | DIRECTOR RESIGNED | 288b |
| 2004-12-29 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-16 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-04-09 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM:7A SOUTHWOOD HALLMUSWELL HILL ROADHIGHGATELONDON N6 5UF | 287 |
Last update: 2021-04-06 15:09:48