IMAGE RESOURCE LTD.

Company number 07068958

Date	Type	Description	View / Download
24 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2014	AP01	Appointment of Mr. Oleg Bogatchev as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Gernot Haussmann as a director	(1 page)
29 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 Jan 2013	AP01	Appointment of Mr. Gernot Haussmann as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of George Graham as a director	(1 page)
23 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders Statement of capital on 2012-11-23 GBP 1	(4 pages)
23 Nov 2012	CH04	Secretary's details changed for Companies24 Ltd on 6 November 2012	(2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
02 Dec 2011	CH01	Director's details changed for Mr George Graham on 6 November 2011	(2 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
01 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
01 Dec 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
05 Jan 2010	CERTNM	Company name changed image recource LTD.\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2009-11-10	(2 pages)
05 Jan 2010	CONNOT	Change of name notice	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-10	(1 page)
06 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)