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DIGITAL IMPACT EMARKETING (UK) LIMITED

Company number 03956062

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	View PDF Liquidators' statement of receipts and payments to 24 January 2020 - link opens in a new window - 6 pages (6 pages)
24 Sep 2019	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AD01	Registered office address changed from 17 Hatfields London SE1 8DJ to Acre House 11-15 William Road London NW1 3ER on 20 February 2019	View PDF Registered office address changed from 17 Hatfields London SE1 8DJ to Acre House 11-15 William Road London NW1 3ER on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25 - link opens in a new window - 1 page (1 page)
19 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	AP01	Appointment of Mr Andrew Cooper Page as a director on 22 January 2019	View PDF Appointment of Mr Andrew Cooper Page as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Derek John Coleman as a director on 22 January 2019	View PDF Appointment of Derek John Coleman as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	TM01	Termination of appointment of Rizwan Mahmood Butt as a director on 22 January 2019	View PDF Termination of appointment of Rizwan Mahmood Butt as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AP01	Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016	View PDF Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	TM01	Termination of appointment of Ian James as a director on 31 January 2016	View PDF Termination of appointment of Ian James as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AP01	Appointment of Mr Ian James as a director on 13 August 2014	View PDF Appointment of Mr Ian James as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)

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