IMAGE INNOVATION SOLUTIONS LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Final Gazette dissolved following liquidation

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06/02/256 February 2025 Final Gazette dissolved following liquidation

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06/11/246 November 2024 Notice of final meeting of creditors

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 171 UNIVERSITY ROAD BELFAST BT7 1HR

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16/10/1516 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/11/1428 November 2014 APPOINTMENT TERMINATED, SECRETARY DOREEN MCKENZIE

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28/11/1428 November 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/10/1128 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER GRATTAN / 19/09/2010

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DOREEN VICTORIA MCKENZIE / 19/09/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/09/0926 September 2009 19/09/09 ANNUAL RETURN SHUTTLE

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02/08/092 August 2009 30/09/08 ANNUAL ACCTS

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11/11/0811 November 2008 30/09/07 ANNUAL ACCTS

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18/09/0818 September 2008 19/09/08 ANNUAL RETURN SHUTTLE

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03/10/073 October 2007 19/09/07 ANNUAL RETURN SHUTTLE

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28/09/0728 September 2007 CHANGE OF DIRS/SEC

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04/05/074 May 2007 CHANGE IN SIT REG ADD

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02/05/072 May 2007 CHANGE OF DIRS/SEC

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02/05/072 May 2007 CHANGE OF DIRS/SEC

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19/09/0619 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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