IMAGE ENVELOPES LIMITED

Company number 06029029 ·

Dissolved

55 filings

Date Filing
19 Jan 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Nov 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Oct 2015 APPLICATION FOR STRIKING-OFF View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Jun 2015 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
8 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
23 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIE ODETTA YVETTE DESHAYES / 31/10/2014 View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANDERS DAVIDSSON View document
14 Jul 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM · 12 TANNERS DRIVE · BLAKELANDS · MILTON KEYNES · BUCKS · MK14 5BW View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GILES PEDLEY View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN View document
31 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MARK COOPER View document
14 Oct 2013 DIRECTOR APPOINTED MRS SYLVIE ODETTA YVETTE DESHAYES View document
10 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060290290003 View document
11 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Apr 2013 DIRECTOR APPOINTED MR JEREMY PARISH View document
4 Apr 2013 DIRECTOR APPOINTED MR ANDERS DAVIDSSON View document
7 Mar 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
1 Oct 2012 DIRECTOR APPOINTED MR ROBERT GREEN View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Mar 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY PARISH View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERY View document
18 Mar 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW DAVID PEDLEY / 01/10/2009 · 2 pages View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON JEFFERY / 01/10/2009 View document
4 Mar 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
4 Feb 2010 09/02/07 STATEMENT OF CAPITAL GBP 201 View document
16 Jan 2010 DIRECTOR APPOINTED JEREMY PARISH View document
16 Jan 2010 SECRETARY APPOINTED JEREMY PARISH View document
16 Jan 2010 DIRECTOR APPOINTED MARK EDWARD COOPER View document
16 Jan 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINE NEWBOULT PEDLEY View document
12 Jan 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Mar 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/08 FROM: 108 TANNERS DRIVE, BLAKELANDS MILTON KEYNES BUCKS MK14 5BP View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
16 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2007 NEW SECRETARY APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 DIRECTOR RESIGNED View document
15 Jan 2007 SECRETARY RESIGNED View document
14 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document