Established in 2012, Impetus Ireland Ltd have registered office in Leeds. The business has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORNE SECRETARIES LIMITED | 23 February 2012 | 30 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 August 2019 | |
| LIQ14 - N/A | 09 May 2019 | |
| LIQ03 - N/A | 30 April 2018 | |
| AD01 - Change of registered office address | 08 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2017 | |
| RESOLUTIONS - N/A | 07 March 2017 | |
| 4.20 - N/A | 07 March 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 March 2017 | |
| AP01 - Appointment of director | 05 September 2016 | |
| TM01 - Termination of appointment of director | 05 September 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| MISC - Miscellaneous document | 02 July 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| RESOLUTIONS - N/A | 12 February 2014 | |
| MEM/ARTS - N/A | 12 February 2014 | |
| MR01 - N/A | 28 January 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM02 - Termination of appointment of secretary | 15 January 2014 | |
| AD01 - Change of registered office address | 15 January 2014 | |
| MR04 - N/A | 03 January 2014 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
| AA01 - Change of accounting reference date | 20 August 2012 | |
| AP04 - Appointment of corporate secretary | 13 July 2012 | |
| NEWINC - New incorporation documents | 23 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 January 2014 | Outstanding |
N/A |
| Debenture | 20 March 2013 | Fully Satisfied |
N/A |
