- Company Overview for IMAGERY DIRECT IMAGING LIMITED (03864414)
- Filing history for IMAGERY DIRECT IMAGING LIMITED (03864414)
- People for IMAGERY DIRECT IMAGING LIMITED (03864414)
- Charges for IMAGERY DIRECT IMAGING LIMITED (03864414)
- Insolvency for IMAGERY DIRECT IMAGING LIMITED (03864414)
- More for IMAGERY DIRECT IMAGING LIMITED (03864414)
| 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) |
|---|---|---|---|
| 22 Mar 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 28 Nov 2023 | AD01 | Registered office address changed from 3 Prince Road Kings Norton Business Centre Birmingham B30 3HB to C/O Evelyn Partners Llp 45 Gresham Street (Rrs) London EC2V 7BG on 28 November 2023 | |
| 28 Nov 2023 | LIQ02 | Statement of affairs | |
| 28 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
| 28 Nov 2023 | RESOLUTIONS |
Resolutions
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| 14 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
| 14 Mar 2023 | PSC07 | Cessation of Raymond Siviter as a person with significant control on 13 March 2023 | |
| 14 Mar 2023 | PSC02 | Notification of Imagery Direct Holdings Ltd as a person with significant control on 13 March 2023 | |
| 14 Mar 2023 | TM01 | Termination of appointment of Richard Benjamin Siviter as a director on 13 March 2023 | |
| 14 Mar 2023 | TM01 | Termination of appointment of Raymond Siviter as a director on 13 March 2023 | |
| 14 Mar 2023 | TM02 | Termination of appointment of Ita Michelle Siviter as a secretary on 13 March 2023 | |
| 14 Mar 2023 | AP01 | Appointment of Mr Mitesh Soma as a director on 13 March 2023 | |
| 14 Mar 2023 | AP01 | Appointment of Mr Benjamin Steven Percival as a director on 13 March 2023 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 25 October 2022 with updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Christopher Michael Weedon as a director on 1 September 2022 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 10 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Oct 2021 | TM01 | Termination of appointment of Nigel Anthony Potter as a director on 15 October 2021 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 29 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 02 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 |