DIGITAL IMPACT EMARKETING (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 20/06/1920 June 2019 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009288 |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 17 HATFIELDS LONDON SE1 8DJ |
| 19/02/1919 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/02/1919 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1919 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR ANDREW COOPER PAGE |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN BUTT |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED DEREK JOHN COLEMAN |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR RIZWAN MAHMOOD BUTT |
| 03/01/163 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/05/157 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR IAN JAMES |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVIN MISSEN |
| 09/05/149 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR ALEXANDER CARL HAZELL |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY GILES STANLEY |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR MELVIN NORMAN MISSEN |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 22/06/1322 June 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMONS |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 07/08/2012 |
| 07/08/127 August 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 24 March 2011 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMONS |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMONS |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMONS / 25/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBSON MOORE / 30/04/2012 |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O ACXIOMLIMITED/HELLEN STEIN COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR PAUL GIBSON MOORE |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICK MARTIN |
| 28/01/1028 January 2010 | APPROVAL & CIRCULATION OF ACCOUNTS 14/01/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 14/04/2009 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MATTHEW SIMONS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED NICK MARTIN |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH GOULDING |
| 06/01/096 January 2009 | AUDITOR'S RESIGNATION |
| 05/01/095 January 2009 | AUDITOR'S RESIGNATION |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN |
| 30/12/0830 December 2008 | AUDITOR'S RESIGNATION |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 12/06/2008 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFERY WINGO |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | S366A DISP HOLDING AGM 06/02/07 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | S366A DISP HOLDING AGM 19/11/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | AUDITOR'S RESIGNATION |
| 31/03/0331 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 19/04/0119 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED LAW 2103 LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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