IMAGE ENVELOPES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/11/153 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1523 October 2015 | APPLICATION FOR STRIKING-OFF |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/06/155 June 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 08/01/158 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIE ODETTA YVETTE DESHAYES / 31/10/2014 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDERS DAVIDSSON |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 12 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKS MK14 5BW |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES PEDLEY |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 31/01/1431 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MRS SYLVIE ODETTA YVETTE DESHAYES |
| 10/08/1310 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060290290003 |
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR JEREMY PARISH |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR ANDERS DAVIDSSON |
| 07/03/137 March 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR ROBERT GREEN |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARISH |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERY |
| 18/03/1118 March 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW DAVID PEDLEY / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON JEFFERY / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | 09/02/07 STATEMENT OF CAPITAL GBP 201 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED JEREMY PARISH |
| 16/01/1016 January 2010 | SECRETARY APPOINTED JEREMY PARISH |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED MARK EDWARD COOPER |
| 16/01/1016 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE NEWBOULT PEDLEY |
| 12/01/1012 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: 108 TANNERS DRIVE, BLAKELANDS MILTON KEYNES BUCKS MK14 5BP |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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