Name: |
IMPERIAL IMAGES LIMITED
IMPERIAL IMAGES LTD |
Address: | CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN |
Incorporation Date: | 1998-06-05 |
date | name | form type |
2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-09-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-06-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-06-24 | 05/06/14 FULL LIST | AR01 |
2013-03-29 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-09-10 | 05/06/13 FULL LIST | AR01 |
2013-12-30 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2012-06-15 | 05/06/12 FULL LIST | AR01 |
2012-03-28 | 30/06/11 TOTAL EXEMPTION FULL | AA |
2011-03-03 | 30/06/10 TOTAL EXEMPTION FULL | AA |
2011-08-08 | 05/06/11 FULL LIST | AR01 |
2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH MICHAEL GUEST / 05/06/2010 | CH01 |
2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GUEST / 05/06/2010 | CH01 |
2010-06-29 | 05/06/10 FULL LIST | AR01 |
2010-04-01 | 30/06/09 TOTAL EXEMPTION FULL | AA |
2009-01-12 | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS | 363a |
2009-07-08 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | 363a |
2009-05-04 | 30/06/08 TOTAL EXEMPTION FULL | AA |
2008-05-01 | 30/06/07 TOTAL EXEMPTION FULL | AA |
2007-07-16 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | 363s |
2007-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-05-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-09-07 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | 363a |
2005-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
2005-07-22 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | 363s |
2005-08-04 | AGREE AUD REMUNERATION 27/07/05 | RES13 |
2004-03-26 | COMPANY NAME CHANGEDPRODUCTION DESIGN CONTRACTS ANDCOMPANY LIMITEDCERTIFICATE ISSUED ON 26/03/04 | CERTNM |
2004-10-11 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
2004-10-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-10-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-11-09 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM:5TH FLOOR NEVILLE HOUSE55 EDEN STREETKINGSTON UPON THAMESSURREY KT1 1BW | 287 |
2004-10-11 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | 363s |
2004-10-01 | SECRETARY RESIGNED | 288b |
2003-08-22 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
2003-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
2003-08-22 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | 363s |
2003-08-22 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2002-07-09 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | 363s |
2002-07-09 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
2002-07-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
2001-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
2001-12-13 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | 363s |
2001-12-13 | REGISTERED OFFICE CHANGED ON 13/12/01 | 363(287) |
2001-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
2000-09-08 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | 363s |
1999-08-13 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | 363s |
1999-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
1998-08-07 | DIRECTOR RESIGNED | 288b |
1998-08-07 | NEW DIRECTOR APPOINTED | 288a |
1998-08-10 | COMPANY NAME CHANGEDMUNDAYS (610) LIMITEDCERTIFICATE ISSUED ON 11/08/98 | CERTNM |
1998-06-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-25 01:41:04