PERSONAL IMPACT LIMITED

Company number 04585841

Date	Type	Description	View / Download
14 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Dec 2013	AD01	Registered office address changed from 1 Winchester Place, North Street Poole Dorset BH15 1NX on 19 December 2013	(2 pages)
18 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2013	4.70	Declaration of solvency	(3 pages)
18 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Dec 2013	TM01	Termination of appointment of William Mcqueen as a director	(1 page)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
07 Jan 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 1	(4 pages)
08 Aug 2012	CERTNM	Company name changed personal impact! LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-07 NM01 ‐ Change of name by resolution	(3 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
28 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
22 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
11 Jun 2010	AP01	Appointment of Mr William Mcqueen as a director	(2 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
27 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH04	Secretary's details changed for Accounting Dimensions Limited on 1 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Michael John Thorley on 1 November 2009	(2 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
12 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
06 Dec 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
14 Nov 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)