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IMAGE FUTURES LIMITED

Company number 05556289

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
04 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
29 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 7 September 2011
01 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 TM01 Termination of appointment of Peter Rudge as a director
10 Dec 2010 AP01 Appointment of Director Deborah Jane Rudge as a director
23 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Peter Anthony Rudge on 7 September 2010
23 Sep 2010 CH03 Secretary's details changed for Deborah Jane Rudge on 7 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2008 363a Return made up to 07/09/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
07 Sep 2007 363a Return made up to 07/09/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Dec 2006 287 Registered office changed on 09/12/06 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
13 Oct 2006 363s Return made up to 07/09/06; full list of members
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288b Director resigned