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IMAGINATION SERVICES GROUP LIMITED

Company number 04133514

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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
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016 CH04 Secretary's details changed for Pomfrey Computers Ltd on 31 July 2015
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
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
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
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
21 Jan 2014 AD03 Register(s) moved to registered inspection location
21 Jan 2014 AD02 Register inspection address has been changed from 53 Cavendish Road London SW12 0BL United Kingdom
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
24 Jan 2012 AP04 Appointment of Pomfrey Computers Limited as a secretary
24 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
23 Jan 2012 TM02 Termination of appointment of Nina Henley as a secretary
23 Jan 2012 AD02 Register inspection address has been changed
19 Jan 2012 AD01 Registered office address changed from 53 Cavendish Road London SW12 0BL on 19 January 2012
12 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2011 CH01 Director's details changed for Clive Andrew Henley on 1 July 2011
22 Jul 2011 CH03 Secretary's details changed for Nina Louise Henley on 1 July 2011