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IMAGE ESSENCE LIMITED

Company number 06462294

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
12 Aug 2010 AP03 Appointment of Mr Ryan Edwin Goble as a secretary
12 Aug 2010 TM01 Termination of appointment of Bogac Ibrahim as a director
12 Aug 2010 TM02 Termination of appointment of Bogac Ibrahim as a secretary
12 Aug 2010 AD01 Registered office address changed from 105 Oval Road Croydon Surrey CR0 6BR on 12 August 2010
07 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 1
07 Jan 2010 CH01 Director's details changed for Bogac Ibrahim on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Ryan Edwin Goble on 7 January 2010
26 May 2009 AA Total exemption full accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 02/01/09; full list of members
09 Jan 2008 288a New secretary appointed;new director appointed
09 Jan 2008 288a New director appointed
07 Jan 2008 88(2)R Ad 02/01/08--------- £ si 99@1=99 £ ic 1/100
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 287 Registered office changed on 07/01/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
02 Jan 2008 NEWINC Incorporation