IMPACT IMAGE LIMITED

Company number 03123714

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2018	AD01	Registered office address changed from East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ to Acre House 11-15 William Road London NW1 3ER on 5 January 2018	(2 pages)
28 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
05 Dec 2017	TM01	Termination of appointment of Christopher John Perry as a director on 27 November 2017	(1 page)
29 Nov 2017	AP01	Appointment of Mr Andrew Cooper Page as a director on 27 November 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Mr William Harry Iii as a director on 27 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Frank Okunak as a director on 27 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 27 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Timothy Ian Maurice Drake as a director on 27 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Colin Anthony Patrick Byrne as a director on 27 November 2017	(1 page)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 53,421	(3 pages)
17 Nov 2017	PSC02	Notification of Wellset Repro Limited as a person with significant control on 6 April 2016	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
02 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(4 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
28 Sep 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Sep 2016	AP01	Appointment of Mr Christopher John Perry as a director on 31 August 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Frank Okunak as a director on 31 August 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Arif Hamid Mohamed on 16 September 2016	(2 pages)