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RENAISSANCE IMAGING LTD

Company number 08253681

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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)
24 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2016 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
09 Jul 2015 TM01 Termination of appointment of Gordon Hugh Muir as a director on 3 July 2015
09 Jul 2015 TM01 Termination of appointment of Graeme Leslie Muir as a director on 3 July 2015
02 Mar 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
24 Feb 2015 AA Accounts for a small company made up to 31 December 2013
17 Feb 2015 AP01 Appointment of Mr Gordon Hugh Muir as a director on 21 January 2015
17 Feb 2015 TM01 Termination of appointment of Samieh Ahmed Amer as a director on 21 January 2015
17 Feb 2015 AP01 Appointment of Graeme Leslie Muir as a director on 21 January 2015
17 Feb 2015 TM01 Termination of appointment of Mohamed Hassan Amin Attia as a director on 21 January 2015
13 Feb 2015 TM02 Termination of appointment of Henrietta Tamsin Eastwood as a secretary on 16 September 2014
23 Jan 2015 AD01 Registered office address changed from 19 Harley Street Harley Street London W1G 9QJ to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 23 January 2015
20 Oct 2014 AP01 Appointment of Mr Mohamed Hassan Amin Attia as a director on 1 October 2014
17 Oct 2014 AP01 Appointment of Mr Samieh Ahmed Amer as a director on 1 August 2014
16 Oct 2014 TM01 Termination of appointment of Graeme Leslie Muir as a director on 1 October 2014
16 Oct 2014 TM01 Termination of appointment of Gordon Hugh Muir as a director on 1 October 2014
26 Sep 2014 TM02 Termination of appointment of Henrietta Tamsin Eastwood as a secretary on 16 September 2014
15 Apr 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
06 Sep 2013 AD01 Registered office address changed from 19 Harley Street London W1G 9QG United Kingdom on 6 September 2013
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 1,001
24 Jan 2013 AP01 Appointment of Ms Jane Michelle Goldthorpe as a director
24 Jan 2013 AP01 Appointment of Mr Graeme Leslie Muir as a director