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IMAGETEK SERVICES LIMITED

Company number 04718134

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 DS01 Application to strike the company off the register
14 Jan 2013 TM01 Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013
14 Dec 2012 AP01 Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012
06 Dec 2012 TM02 Termination of appointment of Denis St John O'regan as a secretary on 22 October 2012
06 Dec 2012 TM01 Termination of appointment of Denis St John O'regan as a director on 22 October 2012
29 Aug 2012 AD01 Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012
28 Aug 2012 AD01 Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 28 August 2012
01 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 100
30 Sep 2011 AA Accounts for a dormant company made up to 31 May 2011
05 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr Thomas Edmund Harrison on 1 May 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 May 2010
23 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
14 Jul 2009 288b Appointment Terminated Director joanne holding
14 Jul 2009 288a Director appointed thomas harrison
14 Apr 2009 363a Return made up to 01/04/09; full list of members
19 Mar 2009 AA Accounts made up to 31 May 2008
16 Jul 2008 AA Full accounts made up to 31 May 2007
20 May 2008 363a Return made up to 01/04/08; full list of members
19 May 2008 288b Appointment Terminated Director graham dednum
08 Nov 2007 AA Full accounts made up to 31 May 2006
16 May 2007 363a Return made up to 01/04/07; full list of members