DEFINITIVE IMAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1521 October 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/10/1513 October 2015 | ORDER OF COURT - RESTORATION |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1427 June 2014 | APPLICATION FOR STRIKING-OFF |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MS JUMEI HE |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER YOUNG |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG |
| 12/03/1412 March 2014 | CORPORATE SECRETARY APPOINTED SMB ADMINISTRATIONS LIMITED |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 42 KEW COURT RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BF |
| 20/02/1420 February 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/05/127 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES YOUNG / 07/05/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/02/126 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YOUNG |
| 03/03/113 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 42 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BF UNITED KINGDOM |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 19 KING GEORGE SQUARE RICHMOND SURREY TW10 6LF |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES YOUNG / 25/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES YOUNG / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: G OFFICE CHANGED 06/07/06 31 KINGS ROAD RICHMOND SURREY TW10 6EX |
| 06/03/066 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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