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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
22 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 24 January 2020
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
20 Jun 2019 LIQ06 Resignation of a liquidator
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
19 Feb 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-25
19 Feb 2019 LIQ01 Declaration of solvency
22 Jan 2019 AP01 Appointment of Mr Andrew Cooper Page as a director on 22 January 2019
22 Jan 2019 AP01 Appointment of Derek John Coleman as a director on 22 January 2019
22 Jan 2019 TM01 Termination of appointment of Rizwan Mahmood Butt as a director on 22 January 2019
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
06 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
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
03 Feb 2016 AP01 Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016
03 Feb 2016 TM01 Termination of appointment of Ian James as a director on 31 January 2016
03 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
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
28 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 AP01 Appointment of Mr Ian James as a director on 13 August 2014