- Company Overview for DEFINITIVE IMAGE LIMITED (04147699)
- Filing history for DEFINITIVE IMAGE LIMITED (04147699)
- People for DEFINITIVE IMAGE LIMITED (04147699)
- More for DEFINITIVE IMAGE LIMITED (04147699)
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
|
|
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
|
|
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
|
|
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 |