IMAGE GROUP LIMITED

Name:	IMAGE GROUP LIMITED IMAGE GROUP LTD
Address:	THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Incorporation Date:	1997-02-21

Company Documents

date	name	form type
2015-02-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2014-03-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-11-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-02-26	21/02/14 FULL LIST	AR01
2014-11-01	APPLICATION FOR STRIKING-OFF	DS01
2013-07-16	DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL	AP01
2013-03-19	21/02/13 FULL LIST	AR01
2013-07-16	APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN	TM01
2013-07-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-05-11	DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY	AP01
2012-05-11	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH PLEITGEN	TM01
2012-02-06	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH PLEITGEN / 02/02/2012	CH01
2012-03-06	21/02/12 FULL LIST	AR01
2012-05-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2011-03-23	21/02/11 FULL LIST	AR01
2011-09-28	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2011-08-18	APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY	TM01
2011-08-18	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN	TM02
2011-09-30	DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011	CH01
2011-08-18	SECRETARY APPOINTED MISS CARLA O'HANLON	AP03
2010-10-02	DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN	AP01
2010-09-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-03-11	21/02/10 FULL LIST	AR01
2009-11-05	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2009-07-14	DIRECTOR APPOINTED MR CHRISTOPH ALEXANDER PLEITGEN	288a
2009-02-23	REGISTERED OFFICE CHANGED ON 23/02/2009 FROMTHE REUTERS BUILDING30 SOUTH COLONNADECANARY WHARF LONDONE14 5EP	287
2009-02-24	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS	363a
2009-07-13	APPOINTMENT TERMINATED DIRECTOR MONIQUE VILLA	288b
2008-12-12	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	AA
2008-01-03	SECRETARY'S PARTICULARS CHANGED	288c
2008-02-29	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS	363a
2007-05-25	DIRECTOR'S PARTICULARS CHANGED	288c
2007-12-06	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-05-02	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS	363a
2007-12-06	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-02	SECTION 392	MISC
2006-03-01	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS	363a
2006-12-11	DELIVERY EXT'D 3 MTH 31/12/05	244
2005-09-29	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/04	AA
2005-07-27	VARYING SHARE RIGHTS AND NAMES	RES12
2005-09-28	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-07-27	COMPANY BUSINESS 23/03/05	RES13
2005-11-10	SECRETARY'S PARTICULARS CHANGED	288c
2005-07-27	VARYING SHARE RIGHTS AND NAMES	RES12
2005-07-27	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2005-09-28	AUDITOR'S RESIGNATION	AUD
2005-07-27	NC INC ALREADY ADJUSTED23/03/05	123
2005-09-28	NEW DIRECTOR APPOINTED	288a
2005-07-27	AD 25/04/05---------£ SI [email protected]=140£ IC 100/240	88(2)R
2005-07-27	£ NC 1000/2000023/03/	RES04
2005-10-04	SECRETARY RESIGNED	288b
2005-07-27	14866 AT 0.01 30/04/05	RES14
2005-07-27	AD 30/04/05---------£ SI [email protected]=148£ IC 240/388	88(2)R
2005-09-28	NEW DIRECTOR APPOINTED	288a
2005-07-27	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-09-28	AUDITOR'S RESIGNATION	AUD
2005-10-04	REGISTERED OFFICE CHANGED ON 04/10/05 FROM:IMAGE HOUSESTATION ROADLONDONN17 9LR	287
2005-07-27	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2005-07-27	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2005-07-27	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-10-04	DIRECTOR RESIGNED	288b
2005-09-28	ARTICLES OF ASSOCIATION	MEM/ARTS
2005-10-03	NEW SECRETARY APPOINTED	288a