IMAGE DIFFUSION LTD

Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1230 July 2012 APPLICATION FOR STRIKING-OFF

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR LAUREN GRIGGS

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04/10/104 October 2010 DIRECTOR APPOINTED MR ROBERT MASON

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
1ST FLOOR
26 FOUBERTS PLACE
LONDON
W1F 7PP

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02/08/102 August 2010 CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED

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02/08/102 August 2010 DIRECTOR APPOINTED MISS LAUREN GRIGGS

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09/07/109 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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08/07/108 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 10/06/2010

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY FTI (SECRETARIAT) LTD

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/08/098 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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16/07/0916 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHEL ABIKZER

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18/05/0918 May 2009 DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/03/0813 March 2008 DIRECTOR APPOINTED MR MICHEL ABIKZER

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13/07/0713 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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