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IMAGINATION SOLUTIONS LIMITED

Company number 04133434

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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)
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	CH04	Secretary's details changed for Pomfrey Computers Ltd on 31 July 2015	View PDF Secretary's details changed for Pomfrey Computers Ltd on 31 July 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
21 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jan 2014	AD02	Register inspection address has been changed from 53 Cavendish Road London SW12 0BL United Kingdom	View PDF Register inspection address has been changed from 53 Cavendish Road London SW12 0BL United Kingdom - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AP04	Appointment of Pomfrey Computers Limited as a secretary	View PDF Appointment of Pomfrey Computers Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	TM02	Termination of appointment of Nina Henley as a secretary	View PDF Termination of appointment of Nina Henley as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jan 2012	AD01	Registered office address changed from 53 Cavendish Road London SW12 0BL on 19 January 2012	View PDF Registered office address changed from 53 Cavendish Road London SW12 0BL on 19 January 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	CH01	Director's details changed for Clive Andrew Henley on 1 July 2011	View PDF Director's details changed for Clive Andrew Henley on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	CH03	Secretary's details changed for Nina Louise Henley on 1 July 2011	View PDF Secretary's details changed for Nina Louise Henley on 1 July 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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