All Official Legal documents for IMAGE SIGN SERVICES LIMITED

Filed on: 10 Jan 2013
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 10 Jan 2013
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 10 Jan 2013
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 18 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
370-374 NOTTINGHAM ROAD
NEWTHORPE
NOTTINGHAM
NG16 2ED
UNITED KINGDOM
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Filed on: 14 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/01/12 FULL LIST
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Filed on: 30 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Jun 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 14 Jun 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 13 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/01/11 FULL LIST
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Filed on: 13 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SMITH / 02/01/2011
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Filed on: 13 Jun 2011
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
13 HENDRE GARDENS
TOP VALLEY
NOTTINGHAM
NG5 9HE
UK
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Filed on: 11 Jan 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 8 May 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 5 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/01/10 FULL LIST
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Filed on: 4 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DALE SMITH / 02/01/2010
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Filed on: 4 May 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 8 Jan 2010
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/01/2010 TO 31/12/2009
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Filed on: 2 Jan 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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