BUSINESS IMPACT UK LIMITED

Company number 06472253

Date	Type	Description	View / Download
24 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	(13 pages)
13 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Apr 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
15 Apr 2015	AD01	Registered office address changed from Endurance House Colmet Court, Seventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 April 2015	(2 pages)
14 Apr 2015	4.70	Declaration of solvency	(4 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(1 page)
25 Feb 2015	TM01	Termination of appointment of David Alastair Steel as a director on 19 February 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 368,830.36	(8 pages)
14 Jan 2015	TM01	Termination of appointment of Martin Wray as a director on 31 December 2014	(1 page)
14 Jan 2015	TM01	Termination of appointment of Martin Wray as a director on 31 December 2014	(1 page)
06 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Nov 2014	AA01	Current accounting period extended from 31 July 2014 to 31 January 2015	(3 pages)
06 Oct 2014	AP01	Appointment of Mrs Kimberley Christina Scott as a director on 15 September 2014	(2 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 368,830.36	(4 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
22 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 368,830.36	(9 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 July 2013	(8 pages)
05 Dec 2013	AP03	Appointment of Mrs Kimberley Christina Scott as a secretary	(1 page)
02 Dec 2013	TM01	Termination of appointment of Robert Morton as a director	(1 page)
02 Dec 2013	TM02	Termination of appointment of Robert Morton as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Mr Mark Elliott Venning as a director	(2 pages)