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2020 IMAGING LIMITED

Company number 04144890

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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 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2014	2.35B	Notice of move from Administration to Dissolution on 16 September 2014	View PDF Notice of move from Administration to Dissolution on 16 September 2014 - link opens in a new window - 12 pages (12 pages)
22 May 2014	2.24B	Administrator's progress report to 21 April 2014	View PDF Administrator's progress report to 21 April 2014 - link opens in a new window - 11 pages (11 pages)
03 Jan 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
17 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
04 Nov 2013	AD01	Registered office address changed from Britco House Shrub Lane Burwash East Sussex TN19 7ED on 4 November 2013	View PDF Registered office address changed from Britco House Shrub Lane Burwash East Sussex TN19 7ED on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Sep 2013	TM02	Termination of appointment of Keith William Ryde as a secretary on 24 September 2013	View PDF Termination of appointment of Keith William Ryde as a secretary on 24 September 2013 - link opens in a new window - 1 page (1 page)
27 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-27 GBP 1,574	View PDF Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-27 GBP 1,574 - link opens in a new window - 9 pages (9 pages)
27 May 2013	AP01	Appointment of Mrs Sarika Patel as a director on 19 April 2013	View PDF Appointment of Mrs Sarika Patel as a director on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 10 pages (10 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 1,132	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 1,132 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 10 pages (10 pages)
21 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2012	AP01	Appointment of Mr Santosh Pillai as a director on 1 March 2012	View PDF Appointment of Mr Santosh Pillai as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM01	Termination of appointment of Easwaran Kalapathi as a director on 5 April 2011	View PDF Termination of appointment of Easwaran Kalapathi as a director on 5 April 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 10 pages (10 pages)
03 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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