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IMAGENET LIMITED

Company number 03052358

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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)
31 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	LIQ MISC OC	Court order INSOLVENCY:re oc block transfer replacement of liq	View PDF Court order INSOLVENCY:re oc block transfer replacement of liq - link opens in a new window - 24 pages (24 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2013	AD01	Registered office address changed from 101 Bayham Street London NW1 0AG on 10 January 2013	View PDF Registered office address changed from 101 Bayham Street London NW1 0AG on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21 - link opens in a new window - 1 page (1 page)
14 Dec 2012	TM01	Termination of appointment of John Joseph Lapham as a director on 12 December 2012	View PDF Termination of appointment of John Joseph Lapham as a director on 12 December 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2012	TM01	Termination of appointment of Brent Gregoire as a director on 12 December 2012	View PDF Termination of appointment of Brent Gregoire as a director on 12 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	SH19	Statement of capital on 12 December 2012 GBP 0.0001	View PDF Statement of capital on 12 December 2012 GBP 0.0001 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	CAP-SS	Solvency Statement dated 06/12/12	View PDF Solvency Statement dated 06/12/12 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 06/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 06/12/2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 May 2012	CH01	Director's details changed for Mr Brent Gregoire on 14 May 2012	View PDF Director's details changed for Mr Brent Gregoire on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mr John Joesph Lapham on 14 May 2012	View PDF Director's details changed for Mr John Joesph Lapham on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012	View PDF Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mr John Joesph Lapham on 10 May 2012	View PDF Director's details changed for Mr John Joesph Lapham on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mr Brent Gregoire on 10 May 2012	View PDF Director's details changed for Mr Brent Gregoire on 10 May 2012 - link opens in a new window - 2 pages (2 pages)

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