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ICONIC IMAGES INTERNATIONAL LTD

Company number 06796595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
22 Jan 2014 TM01 Termination of appointment of Stephen Williams as a director
22 Jan 2014 TM01 Termination of appointment of Eric Senat as a director
22 Jan 2014 TM01 Termination of appointment of Jonathan Sands as a director
22 Jan 2014 AP01 Appointment of Mr David Sharpe as a director
04 Dec 2013 AD01 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom on 4 December 2013
04 Dec 2013 MR04 Satisfaction of charge 1 in full
02 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 53,332
03 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
01 Nov 2011 SH08 Change of share class name or designation
18 Oct 2011 AP01 Appointment of Stephen Edward Williams as a director
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 40,999
02 Sep 2011 AD01 Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 2 September 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from C/O Norman Stanley Suite 1R10, Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX on 24 January 2011