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THE MINISTRY OF IMAGES LTD

Company number 08134677

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2019 DS01 Application to strike the company off the register
21 Dec 2018 AA Micro company accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
05 Feb 2018 AA Micro company accounts made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
18 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
06 May 2015 CH01 Director's details changed for Mr Winfried Heinze on 6 May 2015
06 May 2015 CH01 Director's details changed for Mrs Heather Jane Heinze on 6 May 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
02 Dec 2013 AA Total exemption full accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
30 Jul 2012 AP01 Appointment of Mrs Heather Jane Heinze as a director
09 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted