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DRIVEN IMAGE LIMITED

Company number 05737156

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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)
25 May 2014 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2013 4.68 Liquidators' statement of receipts and payments to 22 February 2013
01 Mar 2012 AD01 Registered office address changed from Unit 6 & 7 Moat House Square, Avenue E East Thorp Arch Estate Wetherby West Yorkshire LS23 7FB United Kingdom on 1 March 2012
29 Feb 2012 4.20 Statement of affairs with form 4.19
29 Feb 2012 600 Appointment of a voluntary liquidator
29 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2011 TM01 Termination of appointment of Peter Allen as a director
15 Sep 2011 AP01 Appointment of Mr Peter Hamilton Allen as a director
04 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 May 2011
  • GBP 110,000
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Craig Stephen Addison on 1 June 2010
03 Oct 2010 AD01 Registered office address changed from Unit 2 Hall Farm Thorp Arch Village Wetherby LS23 7AW on 3 October 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
30 May 2010 CH01 Director's details changed for Craig Stephen Addison on 9 March 2010
15 May 2009 287 Registered office changed on 15/05/2009 from c/o the leeds welding company LTD westland square dewsbury road leeds west yorkshire LS11 5SS
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Mar 2009 363a Return made up to 09/03/09; full list of members
24 Feb 2009 288b Appointment terminated director timothy archer
24 Feb 2009 288b Appointment terminated secretary timothy archer
22 Jan 2009 123 Nc inc already adjusted 19/12/08
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital