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IMAGINE THIS LTD

Company number 03549700

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2011 DS01 Application to strike the company off the register
09 Aug 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 100
09 Aug 2011 AD01 Registered office address changed from 17 Alexandra Gardens London N20 3RN on 9 August 2011
22 Jun 2011 CH01 Director's details changed for Ms Victoria Powell on 17 June 2011
22 Jun 2011 CH01 Director's details changed for Mr Richard Jackson Evans on 17 June 2011
22 Jun 2011 AD01 Registered office address changed from Flat 1 24 Bickerton Road N19 5JS on 22 June 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
13 Aug 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Victoria Powell on 1 March 2010
08 Jun 2010 AP01 Appointment of Mr Richard Jackson Evans as a director
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jun 2009 363a Return made up to 19/05/09; full list of members
29 Jun 2009 288a Secretary appointed mr richard jackson evans
29 Jun 2009 288b Appointment Terminated Secretary mary powell
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Oct 2008 MA Memorandum and Articles of Association
30 Sep 2008 CERTNM Company name changed v good LTD\certificate issued on 07/10/08
06 Aug 2008 363a Return made up to 19/05/08; full list of members
05 Aug 2008 288c Secretary's Change of Particulars / mary powell / 01/06/2007 / HouseName/Number was: , now: 141; Street was: hillcrest 212 brooklands road, now: horsham road; Post Town was: weybridge, now: cranleigh; Post Code was: KT13 0RJ, now: GU6 8EJ; Country was: , now: united kingdom
05 Aug 2008 288c Director's Change of Particulars / victoria powell / 10/06/2007 / HouseName/Number was: , now: 24; Street was: 1A 158 victoria rise, now: bickerton road; Post Code was: SW4 0NW, now: N19 5JS
18 Jul 2008 363a Return made up to 19/05/07; full list of members
05 Apr 2008 MA Memorandum and Articles of Association