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IMAGESTATE MEDIA LIMITED

Company number 02062157

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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)
14 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2013	2.24B	Administrator's progress report to 9 January 2013	View PDF Administrator's progress report to 9 January 2013 - link opens in a new window - 14 pages (14 pages)
14 Jan 2013	2.35B	Notice of move from Administration to Dissolution on 8 January 2013	View PDF Notice of move from Administration to Dissolution on 8 January 2013 - link opens in a new window - 14 pages (14 pages)
20 Aug 2012	2.24B	Administrator's progress report to 19 July 2012	View PDF Administrator's progress report to 19 July 2012 - link opens in a new window - 16 pages (16 pages)
30 Apr 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
12 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
31 Jan 2012	AD01	Registered office address changed from 82 Saint John Street London EC1M 4JN on 31 January 2012	View PDF Registered office address changed from 82 Saint John Street London EC1M 4JN on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-06-29 GBP 123,077	View PDF Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-06-29 GBP 123,077 - link opens in a new window - 5 pages (5 pages)
17 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2010	TM01	Termination of appointment of Jeffrey Bocan as a director	View PDF Termination of appointment of Jeffrey Bocan as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
13 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
12 May 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	CERTNM	Company name changed heritage partners LIMITED\certificate issued on 01/11/07	View PDF Company name changed heritage partners LIMITED\certificate issued on 01/11/07 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	88(2)R	Ad 18/06/07--------- £ si 43077@1=43077 £ ic 80000/123077	View PDF Ad 18/06/07--------- £ si 43077@1=43077 £ ic 80000/123077 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	123	Nc inc already adjusted 18/06/07	View PDF Nc inc already adjusted 18/06/07 - link opens in a new window - 1 page (1 page)
20 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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