FIRST IMAGE DEVELOPMENT LIMITED — Filings & Documents (40)
(E)Return of final meeting
2014-10-13 · Other
(E)Final statement of accounts
2014-10-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-10-13 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-06 · Director/Secretary Change
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-02-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-27 · Winding Up
Information sheet re discontinuation of deregistration under S.291AA
2014-02-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-05 · Address Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2014-01-30 · Other
Information sheet re S.291AA(7)
2013-11-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-24 · Other
(E)Written resolution
2013-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-27 · Charges
(E)Certificate of Registration of Charge
2009-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-03 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-30 · Incorporation
(E)Memorandum & Articles of Association
2004-07-30 · Memorandum & Articles
Certificate of Incorporation
2004-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-10-13 | |
| (E)Final statement of accounts | Other | 2014-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-02-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-27 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2014-02-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-05 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2014-01-30 | |
| Information sheet re S.291AA(7) | Other | 2013-11-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-24 | |
| (E)Written resolution | Other | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-30 | |
| Certificate of Incorporation | Incorporation | 2004-07-30 |
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