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NEW IMAGE UK LIMITED

Company number 06128692

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2016 DS01 Application to strike the company off the register
10 Mar 2016 AD01 Registered office address changed from C/O Bfs Accountants Ltd Oak House B Ransom Wood Business Park Southwell Road West Mansfield NG21 0HJ England to C/O Bfs Accountants Ltd Oak House B Ransom Wood Business Park Southwell Road West Mansfield NG21 0HJ on 10 March 2016
10 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016 AD01 Registered office address changed from Unit 1 the Network Centre Concorde Way Millennium Business Park Mansfield Nottinghamshire NG19 7JZ to C/O Bfs Accountants Ltd Oak House B Ransom Wood Business Park Southwell Road West Mansfield NG21 0HJ on 10 March 2016
21 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from Unit 1 the Network Centre Concorde Way Millennium Business Park Mansfield Nottinghamshire NG19 7JZ United Kingdom on 27 March 2012
27 Mar 2012 AD01 Registered office address changed from 66 Laughton Road Dinnington Sheffield S25 2PS on 27 March 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mark Stuart Fretwell on 1 October 2009
18 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
30 May 2009 363a Return made up to 26/02/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008