IMAGE RUNNER LIMITED

05069404
NIMBUS HOUSE LIPHOOK WAY 20/20 BUSINESS PARK MAIDSTONE KENT ME16 0FZ

Documents

Documents
Date Category Description Pages
10 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
23 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
10 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2015 officers Termination of appointment of director (Steven John Algeo) 1 Buy now
16 Sep 2015 auditors Auditors Resignation Company 1 Buy now
16 Sep 2015 officers Appointment of director (Mr Martin Keith Randall) 2 Buy now
11 Sep 2015 officers Appointment of director (Jason Patrick Collins) 3 Buy now
07 Sep 2015 accounts Annual Accounts 2 Buy now
26 Feb 2015 annual-return Annual Return 4 Buy now
28 Jan 2015 accounts Annual Accounts 7 Buy now
17 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
28 Jul 2014 officers Change of particulars for director (Mr Robin James Stanton-Gleaves) 2 Buy now
23 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
14 May 2014 officers Change of particulars for director (Steven John Algeo) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Jonathan Killengray) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Nicholas Swainson) 2 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Nicholas Swainson) 2 Buy now
10 Dec 2013 accounts Annual Accounts 7 Buy now
11 Jul 2013 officers Appointment of director (Mr Robin James Stanton-Gleaves) 3 Buy now
11 Jul 2013 officers Appointment of director (Steven John Algeo) 3 Buy now
11 Jul 2013 officers Termination of appointment of director (Norterra Llp) 2 Buy now
11 Jul 2013 officers Termination of appointment of director (Ampito Limited) 2 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
18 Jan 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jan 2013 officers Change of particulars for corporate director (Ampito Limited) 2 Buy now
10 Jan 2013 officers Change of particulars for corporate director (Norterra Llp) 2 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2012 officers Appointment of corporate director (Ampito Limited) 3 Buy now
02 Aug 2012 officers Appointment of corporate director (Norterra Llp) 3 Buy now
12 Mar 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 accounts Annual Accounts 8 Buy now
16 May 2011 accounts Annual Accounts 6 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
04 Mar 2011 officers Termination of appointment of director (Regan Sara) 1 Buy now
24 Jan 2011 officers Appointment of director (Mrs Regan Sara) 2 Buy now
22 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 May 2010 accounts Annual Accounts 4 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Jonathan Killengray) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Nicholas Paul Swainson) 2 Buy now
12 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
16 Jun 2009 officers Director and secretary's change of particulars / nicholas swainson / 27/05/2009 1 Buy now
16 Jun 2009 officers Director's change of particulars / jonathan killengray / 27/05/2009 1 Buy now
13 Apr 2009 accounts Annual Accounts 6 Buy now
07 Apr 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from unit D1 horsted keynes business park cinder hill lane horsted keynes haywards heath RH17 7BE 1 Buy now
07 Apr 2009 address Location of debenture register 1 Buy now
07 Apr 2009 address Location of register of members 1 Buy now
16 Jun 2008 accounts Annual Accounts 6 Buy now
17 Apr 2008 annual-return Return made up to 21/02/08; full list of members 5 Buy now
17 Apr 2008 officers Secretary appointed mr nicholas paul swainson 1 Buy now
17 Apr 2008 officers Director's change of particulars / nicholas swainson / 31/10/2007 1 Buy now
17 Apr 2008 officers Appointment terminated secretary trevor swainson 1 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
13 Mar 2007 annual-return Return made up to 21/02/07; full list of members 4 Buy now
13 Mar 2007 officers Director's particulars changed 1 Buy now
15 Feb 2007 officers New director appointed 1 Buy now
15 Feb 2007 officers New director appointed 1 Buy now
09 Jan 2007 accounts Annual Accounts 5 Buy now
20 Jun 2006 address Registered office changed on 20/06/06 from: 2 bulldog bank, west hoathly east grinstead west sussex RH19 4PH 1 Buy now
15 Mar 2006 annual-return Return made up to 21/02/06; full list of members 2 Buy now
15 Mar 2006 address Registered office changed on 15/03/06 from: 2 bulldog bank west heathly west sussex RH19 4PH 1 Buy now
12 Jan 2006 accounts Annual Accounts 5 Buy now
03 May 2005 annual-return Return made up to 21/02/05; full list of members 6 Buy now
04 Feb 2005 accounts Accounting reference date extended from 31/03/05 to 31/08/05 1 Buy now
15 Apr 2004 address Registered office changed on 15/04/04 from: 2 bulldog bank west hoathly west sussex RH19 4PH 1 Buy now
05 Apr 2004 officers New director appointed 2 Buy now
05 Apr 2004 officers New secretary appointed 2 Buy now
05 Apr 2004 officers Director resigned 1 Buy now
05 Apr 2004 officers New secretary appointed 1 Buy now
05 Apr 2004 officers New director appointed 1 Buy now
05 Apr 2004 officers Secretary resigned 1 Buy now
05 Apr 2004 officers Director resigned 1 Buy now
05 Apr 2004 address Registered office changed on 05/04/04 from: 2 bulldogs bank west heathly west sussex RH19 4PH 1 Buy now
16 Mar 2004 address Registered office changed on 16/03/04 from: suite 18 folkestone ent ctr shearway bus park shearway rd, folkestone kent CT19 4RH 1 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
16 Mar 2004 officers Secretary resigned 1 Buy now
10 Mar 2004 incorporation Incorporation Company 12 Buy now