Apg Image Ltd was registered on 05 March 1998 and are based in London. The current directors of the business are listed as Pretre, Philippe, Gaeng, Olivier in the Companies House registry. We don't know the number of employees at Apg Image Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRETRE, Philippe | 05 March 1998 | - | 1 |
GAENG, Olivier | 05 March 1998 | 30 September 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 November 2016 | |
DISS40 - Notice of striking-off action discontinued | 28 May 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 May 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AD01 - Change of registered office address | 02 October 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 01 March 2011 | |
CH04 - Change of particulars for corporate secretary | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AD01 - Change of registered office address | 18 October 2010 | |
AP04 - Appointment of corporate secretary | 08 April 2010 | |
TM02 - Termination of appointment of secretary | 08 April 2010 | |
AD01 - Change of registered office address | 30 March 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 08 March 2010 | |
RESOLUTIONS - N/A | 22 October 2009 | |
AA - Annual Accounts | 22 October 2009 | |
RESOLUTIONS - N/A | 07 May 2009 | |
363a - Annual Return | 14 April 2009 | |
RESOLUTIONS - N/A | 30 December 2008 | |
AA - Annual Accounts | 30 December 2008 | |
363s - Annual Return | 19 May 2008 | |
363s - Annual Return | 25 March 2007 | |
RESOLUTIONS - N/A | 20 February 2007 | |
AA - Annual Accounts | 20 February 2007 | |
RESOLUTIONS - N/A | 21 April 2006 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 04 April 2006 | |
363s - Annual Return | 04 July 2005 | |
RESOLUTIONS - N/A | 16 June 2005 | |
AA - Annual Accounts | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
287 - Change in situation or address of Registered Office | 04 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
RESOLUTIONS - N/A | 13 July 2004 | |
AA - Annual Accounts | 13 July 2004 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 07 January 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 2001 | |
363s - Annual Return | 14 March 2001 | |
AA - Annual Accounts | 27 December 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2000 | |
363a - Annual Return | 15 April 2000 | |
RESOLUTIONS - N/A | 26 August 1999 | |
AA - Annual Accounts | 26 August 1999 | |
363a - Annual Return | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1998 | |
288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
225 - Change of Accounting Reference Date | 10 March 1998 | |
287 - Change in situation or address of Registered Office | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
NEWINC - New incorporation documents | 05 March 1998 |