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IMAGE CONCEPTING LIMITED

Company number 05470059

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 1
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Donald Edward Wing on 2 October 2009
30 Jun 2010 CH04 Secretary's details changed for Rwl Registrars Limited on 2 October 2009
30 Jun 2010 AD01 Registered office address changed from 134 Percival Rd Enfield EN1 1QU on 30 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 02/06/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Jun 2008 363a Return made up to 02/06/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 02/06/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Jun 2006 363a Return made up to 02/06/06; full list of members
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 NEWINC Incorporation