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IMAGESTOR LIMITED

Company number 02843918

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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)
25 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2013 4.68 Liquidators' statement of receipts and payments to 23 December 2012
18 Jul 2013 4.68 Liquidators' statement of receipts and payments to 23 December 2011
18 Jul 2013 4.68 Liquidators' statement of receipts and payments to 23 December 2010
13 Aug 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2011
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 23 June 2011
24 Jun 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Jan 2010 2.24B Administrator's progress report to 18 December 2009
21 Aug 2009 2.23B Result of meeting of creditors
21 Aug 2009 2.31B Notice of extension of period of Administration
18 Aug 2009 2.16B Statement of affairs with form 2.14B
23 Jul 2009 2.17B Statement of administrator's proposal
25 Jun 2009 287 Registered office changed on 25/06/2009 from palace gates bridge road london N22 7SN united kingdom
25 Jun 2009 2.12B Appointment of an administrator
13 Aug 2008 363a Return made up to 10/08/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Mar 2008 287 Registered office changed on 05/03/2008 from unit 1 olympia industrial estate coburg road london N22 6TZ
05 Mar 2008 288b Appointment Terminated Director selwyn quarrie
05 Mar 2008 288c Director and Secretary's Change of Particulars / bernard o'flaherty / 04/03/2008 / HouseName/Number was: , now: 4; Street was: 73A pelham road, now: coombe corner; Area was: wimbledon, now: ; Post Code was: SW19 1NX, now: N21 3PE; Country was: , now: united kingdom; Occupation was: company accountant, now: finance director
04 Sep 2007 AA Accounts for a small company made up to 31 October 2006
13 Aug 2007 363a Return made up to 10/08/07; full list of members
27 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Execute contracts 08/12/06
27 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2006 AA Accounts for a small company made up to 31 October 2005