| Name: |
THE IMPACT AGENCY LIMITED
THE IMPACT AGENCY LTD |
| Address: | THE GABLES, BOOKER COMMON, HIGH WYCOMBE, ENGLAND, HP12 4QZ |
| Incorporation Date: | 1984-12-17 |
| date | name | form type |
| 2023-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-09-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-01-25 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | CS01 |
| 2021-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BATT-RAWDEN / 02/11/2020 | CH01 |
| 2020-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM108 MURRAY ROADLONDONW5 4DAENGLAND | AD01 |
| 2020-11-16 | PSC'S CHANGE OF PARTICULARS / MS LINDA ANNE BATT-RAWDEN / 01/01/2020 | PSC04 |
| 2020-11-30 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | CS01 |
| 2020-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BATT-RAWDEN / 01/01/2020 | CH01 |
| 2020-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | CS01 |
| 2019-10-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM4 ALBION COURTALBION PLACELONDONW6 0QT | AD01 |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | CS01 |
| 2018-08-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM105 MURRAY ROADLONDONW5 4DAENGLAND | AD01 |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
| 2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | CS01 |
| 2016-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-12-02 | 24/11/15 FULL LIST | AR01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM1 BEDFORD AVENUELONDONWC1B 3AU | AD01 |
| 2014-12-16 | 24/11/14 FULL LIST | AR01 |
| 2014-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM4 ALBION COURTALBION PLACELONDONW6 0QTENGLAND | AD01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 24/11/13 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | 24/11/12 FULL LIST | AR01 |
| 2012-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM3 BLOOMSBURY PLACELONDONWC1A 2QL | AD01 |
| 2011-12-05 | 24/11/11 FULL LIST | AR01 |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | APPOINTMENT TERMINATED, SECRETARY LOURENS DE JAGER | TM02 |
| 2010-12-07 | 24/11/10 FULL LIST | AR01 |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BATT-RAWDEN / 24/11/2009 | CH01 |
| 2009-11-26 | 24/11/09 FULL LIST | AR01 |
| 2009-09-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-01-16 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-24 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-21 | SECRETARY RESIGNED | 288b |
| 2005-11-24 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-05 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-17 | DIRECTOR RESIGNED | 288b |
| 2004-12-03 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-02 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-22 | SECRETARY RESIGNED | 288b |
Last update: 2023-02-25 12:07:04