About

Registered Number: 08105806
Date of Incorporation: 14/06/2012 (11 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2015 (8 years and 11 months ago)
Registered Address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA

 

Having been setup in 2012, Impellam Technical Solutions Ltd have registered office in Luton, it's status is listed as "Dissolved". We do not know the number of employees at the business. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATSON, Rebecca Jane 23 July 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
DS01 - Striking off application by a company 14 January 2015
TM01 - Termination of appointment of director 07 August 2014
CH01 - Change of particulars for director 10 July 2014
AP01 - Appointment of director 30 June 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 19 May 2014
MR01 - N/A 11 March 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 17 April 2013
MG01 - Particulars of a mortgage or charge 28 February 2013
AA01 - Change of accounting reference date 01 October 2012
MG01 - Particulars of a mortgage or charge 28 August 2012
MG01 - Particulars of a mortgage or charge 14 August 2012
RESOLUTIONS - N/A 01 August 2012
MEM/ARTS - N/A 01 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2012
AD01 - Change of registered office address 24 July 2012
SH01 - Return of Allotment of shares 24 July 2012
AP03 - Appointment of secretary 24 July 2012
AP01 - Appointment of director 24 July 2012
AP01 - Appointment of director 24 July 2012
TM02 - Termination of appointment of secretary 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
CERTNM - Change of name certificate 12 July 2012
CONNOT - N/A 12 July 2012
NEWINC - New incorporation documents 14 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2014 Outstanding

N/A

Guarantee and fixed and floating charge 26 February 2013 Outstanding

N/A

Guarantee and fixed and floating charge 23 August 2012 Outstanding

N/A

Guarantee and fixed and floating charge 08 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.