IMAGE RUNNER LIMITED
Company number 05069404 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 10 May 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Feb 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Feb 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM · 9 BRIDGE ROAD · BUSINESS PARK · HAYWARDS HEATH · WEST SUSSEX · RH16 1TX | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALGEO | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR MARTIN KEITH RANDALL | View document |
| 16 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED JASON PATRICK COLLINS | View document |
| 7 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 26 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES STANTON-GLEAVES / 28/07/2014 | View document |
| 23 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ALGEO / 17/02/2014 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SWAINSON | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KILLENGRAY | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWAINSON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NORTERRA LLP | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR AMPITO LIMITED | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED STEVEN JOHN ALGEO | View document |
| 6 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 18 Jan 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 10 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMPITO LIMITED / 02/01/2013 | View document |
| 10 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NORTERRA LLP / 02/01/2013 | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT 10 BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Aug 2012 | CORPORATE DIRECTOR APPOINTED AMPITO LIMITED | View document |
| 2 Aug 2012 | CORPORATE DIRECTOR APPOINTED NORTERRA LLP | View document |
| 12 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders · 5 pages | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR REGAN SARA · 1 page | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED MRS REGAN SARA · 2 pages | View document |
| 22 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Apr 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KILLENGRAY / 31/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SWAINSON / 31/03/2010 | View document |
| 12 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jun 2009 | DIRECTOR'S PARTICULARS JONATHAN KILLENGRAY | View document |
| 16 Jun 2009 | DIRECTOR AND SECRETARY'S PARTICULARS NICHOLAS SWAINSON | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: UNIT D1 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH RH17 7BE | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | SECRETARY APPOINTED MR NICHOLAS PAUL SWAINSON · 1 page | View document |
| 17 Apr 2008 | SECRETARY RESIGNED TREVOR SWAINSON | View document |
| 17 Apr 2008 | DIRECTOR'S PARTICULARS NICHOLAS SWAINSON | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Jun 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 2 BULLDOG BANK, WEST HOATHLY EAST GRINSTEAD WEST SUSSEX RH19 4PH | View document |
| 15 Mar 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 2 BULLDOG BANK WEST HEATHLY WEST SUSSEX RH19 4PH | View document |
| 15 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/05/05 | View document |
| 4 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | View document |
| 15 Apr 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 2 BULLDOG BANK WEST HOATHLY WEST SUSSEX RH19 4PH | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Apr 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 2 BULLDOGS BANK WEST HEATHLY WEST SUSSEX RH19 4PH | View document |
| 5 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | SECRETARY RESIGNED | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUS PARK SHEARWAY RD, FOLKESTONE KENT CT19 4RH | View document |
| 10 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |