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IMAGE-ISTICS LIMITED

Company number 02526363

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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)
21 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Nov 2015 4.68 Liquidators' statement of receipts and payments to 6 October 2015
17 Aug 2015 AD01 Registered office address changed from 47 New Walk Leicester LE1 6TE to 29 New Walk Leicester LE1 6TE on 17 August 2015
22 Oct 2014 AD01 Registered office address changed from 5 Cherry Tree Avenue Barnton Northwich Cheshire CW8 4LX to 47 New Walk Leicester LE1 6TE on 22 October 2014
21 Oct 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 4.70 Declaration of solvency
21 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-07
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Oct 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Nov 2012 TM01 Termination of appointment of Helen Walters as a director
22 Oct 2012 AD01 Registered office address changed from 813 Manchester Old Road Middleton Manchester M24 4RE on 22 October 2012
08 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Oct 2011 AP01 Appointment of Mr Christopher James Newman as a director
26 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Sep 2009 363a Return made up to 26/06/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Aug 2008 363a Return made up to 30/07/08; full list of members
25 Jun 2008 AA Total exemption full accounts made up to 31 August 2007