Advanced company searchLink opens in new window

DEFINITIVE IMAGE LIMITED

Company number 04147699

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2016 DS01 Application to strike the company off the register
10 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 150
30 Nov 2015 TM01 Termination of appointment of Jumei He as a director on 30 November 2015
30 Nov 2015 AP01 Appointment of Mrs Marina Wright as a director on 30 November 2015
30 Nov 2015 AP01 Appointment of Mr Christopher John Kenneth Arkell as a director on 30 November 2015
21 Oct 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 150
20 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2015 AC92 Restoration by order of the court
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2014 DS01 Application to strike the company off the register
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 150
12 Mar 2014 AP04 Appointment of Smb Administrations Limited as a secretary
12 Mar 2014 AD01 Registered office address changed from , 42 Kew Court, Richmond Road, Kingston upon Thames, Surrey, KT2 5BF on 12 March 2014
12 Mar 2014 AP01 Appointment of Ms Jumei He as a director
12 Mar 2014 TM02 Termination of appointment of Alexander Young as a secretary
12 Mar 2014 TM01 Termination of appointment of Alexander Young as a director
20 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012