IMAGE FACTORY RETAIL GRAPHICS LIMITED

00708970
1 ONSLOW STREET LONDON ENGLAND EC1N 8AS

Documents

Documents
Date Category Description Pages
27 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 26 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Patrick James Crean) 2 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jan 2020 officers Appointment of secretary (Mr Richard Joseph Cahill) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Laurent Thierry Salmon) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Patrick James Crean) 2 Buy now
17 Jan 2020 officers Termination of appointment of director (Terry Robert Smith) 1 Buy now
17 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 13 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 officers Change of particulars for director (Mr Terry Robert Smith) 2 Buy now
07 Oct 2018 accounts Annual Accounts 13 Buy now
21 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 mortgage Registration of a charge 39 Buy now
07 Oct 2017 accounts Annual Accounts 12 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 25 Buy now
04 May 2016 annual-return Annual Return 3 Buy now
02 Sep 2015 accounts Annual Accounts 18 Buy now
06 May 2015 annual-return Annual Return 3 Buy now
13 Jun 2014 accounts Annual Accounts 7 Buy now
06 May 2014 annual-return Annual Return 3 Buy now
22 Oct 2013 mortgage Registration of a charge 24 Buy now
11 Oct 2013 auditors Auditors Resignation Company 1 Buy now
10 Oct 2013 auditors Auditors Resignation Company 1 Buy now
08 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2013 incorporation Memorandum Articles 35 Buy now
04 Oct 2013 resolution Resolution 3 Buy now
02 Oct 2013 officers Termination of appointment of director (Michael Mousley) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Robert Morley) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Marcus Leaver) 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Michael Mousley) 1 Buy now
02 Oct 2013 officers Appointment of director (Mr Terry Robert Smith) 2 Buy now
30 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 May 2013 accounts Annual Accounts 18 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 officers Change of particulars for director (Mr Marcus Edward Leaver) 2 Buy now
22 Mar 2013 officers Appointment of director (Marcus Edward Leaver) 3 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Mar 2013 officers Termination of appointment of director (Laurence Orbach) 1 Buy now
11 Mar 2013 officers Termination of appointment of director (Geoffrey Banks) 1 Buy now
17 May 2012 annual-return Annual Return 7 Buy now
09 May 2012 accounts Annual Accounts 17 Buy now
01 Jun 2011 accounts Annual Accounts 17 Buy now
17 May 2011 annual-return Annual Return 7 Buy now
22 Dec 2010 miscellaneous Miscellaneous 1 Buy now
03 Jun 2010 accounts Annual Accounts 23 Buy now
19 May 2010 annual-return Annual Return 6 Buy now
19 May 2009 annual-return Return made up to 19/04/09; full list of members 4 Buy now
11 May 2009 accounts Annual Accounts 17 Buy now
20 May 2008 accounts Annual Accounts 17 Buy now
16 May 2008 annual-return Return made up to 19/04/08; full list of members 4 Buy now
24 May 2007 accounts Annual Accounts 17 Buy now
15 May 2007 annual-return Return made up to 19/04/07; full list of members 3 Buy now
04 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2006 accounts Annual Accounts 15 Buy now
24 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2006 annual-return Return made up to 19/04/06; full list of members 3 Buy now
28 Oct 2005 accounts Annual Accounts 17 Buy now
01 Jun 2005 annual-return Return made up to 19/04/05; full list of members 3 Buy now
27 Oct 2004 accounts Annual Accounts 17 Buy now
18 May 2004 annual-return Return made up to 19/04/04; full list of members 8 Buy now
12 Jan 2004 auditors Auditors Resignation Company 1 Buy now
15 Dec 2003 officers New secretary appointed 2 Buy now
15 Dec 2003 officers Secretary resigned 1 Buy now
28 Oct 2003 accounts Annual Accounts 17 Buy now
18 May 2003 annual-return Return made up to 19/04/03; full list of members 8 Buy now
02 Sep 2002 resolution Resolution 1 Buy now
19 Aug 2002 accounts Annual Accounts 17 Buy now
30 May 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 2002 annual-return Return made up to 19/04/02; full list of members 7 Buy now
02 Oct 2001 accounts Annual Accounts 17 Buy now
16 May 2001 annual-return Return made up to 19/04/01; full list of members 7 Buy now
13 Sep 2000 accounts Annual Accounts 17 Buy now
16 May 2000 annual-return Return made up to 19/04/00; full list of members 7 Buy now
14 Oct 1999 accounts Annual Accounts 16 Buy now
20 May 1999 annual-return Return made up to 19/04/99; full list of members 9 Buy now
28 Sep 1998 accounts Annual Accounts 17 Buy now
19 May 1998 annual-return Return made up to 19/04/98; no change of members 9 Buy now
06 Oct 1997 accounts Annual Accounts 17 Buy now
15 May 1997 annual-return Return made up to 19/04/97; no change of members 9 Buy now
16 Sep 1996 accounts Annual Accounts 16 Buy now
10 Jul 1996 resolution Resolution 1 Buy now
10 Jul 1996 auditors Auditors Resignation Company 1 Buy now