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IMAGEGRADE LIMITED

Company number 05992348

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2015 DS01 Application to strike the company off the register
15 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
14 Nov 2014 TM01 Termination of appointment of Tracey Maria Whelan as a director on 6 November 2014
14 Nov 2014 TM02 Termination of appointment of Tracey Maria Whelan as a secretary on 6 November 2014
21 Oct 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from No 2 Southampton Row London WC1B 4AA on 17 December 2012
17 Dec 2012 AA Accounts for a dormant company made up to 30 November 2011
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
13 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mrs Tracey Maria Whelan on 8 November 2009
11 Jan 2010 CH03 Secretary's details changed for Tracey Maria Whelan on 8 November 2009
30 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
23 Jan 2009 AA Accounts for a dormant company made up to 30 November 2007
07 Jan 2009 363a Return made up to 08/11/08; full list of members
07 Jan 2009 288a Director appointed beverly brendan king