IMAGELINX PLC

Company number 03567041

Date	Type	Description	View / Download
27 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
14 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 7 September 2017	(17 pages)
11 Nov 2016	4.68	Liquidators' statement of receipts and payments to 7 September 2016	(16 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 7 September 2015	(16 pages)
17 Sep 2014	AD01	Registered office address changed from 45 Lilyville Road London SW6 5DP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 September 2014	(2 pages)
16 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2014	4.70	Declaration of solvency	(3 pages)
16 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-08	(1 page)
14 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 289,038.635	(7 pages)
20 Sep 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20	(7 pages)
19 Sep 2013	AD01	Registered office address changed from C/0 Imagelinx Uk Ltd Julias Way Station Park Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 5HN on 19 September 2013	(1 page)
29 Aug 2013	MR04	Satisfaction of charge 8 in part	(4 pages)
27 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
15 Aug 2013	AP03	Appointment of Mr Alistair Kynoch Rae as a secretary	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Louise Palmer as a secretary	(1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Ian Branagan as a director	(1 page)
22 Jan 2013	AP01	Appointment of Mr Ian Branagan as a director	(2 pages)
31 Jul 2012	AR01	Annual return made up to 15 June 2012 no member list	(6 pages)
31 Jul 2012	CH01	Director's details changed for Dr Franz-Michael Wimpffen on 15 June 2012	(2 pages)
03 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(74 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(88 pages)
06 Jul 2011	AUD	Auditor's resignation	(1 page)
21 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(16 pages)