IMAGO DIGITAL LIMITED

Company number 05065767

Date	Type	Description	View / Download
30 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
30 Aug 2011	AD01	Registered office address changed from Uniter House, 3 Radford Way Billericay Essex CM12 0DX on 30 August 2011	(2 pages)
26 Aug 2011	4.20	Statement of affairs with form 4.19	(5 pages)
26 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-22	(1 page)
27 May 2011	AP02	Appointment of Uniter Solutions Limited as a director	(2 pages)
26 May 2011	TM02	Termination of appointment of Johan Klingen as a secretary	(1 page)
26 May 2011	TM01	Termination of appointment of Johan Klingen as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 100	(3 pages)
12 Jan 2011	AP03	Appointment of Mr Johan Klingen as a secretary	(1 page)
12 Jan 2011	AP01	Appointment of Mr Johan Klingen as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Philip Wheeler as a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Peter Buttress as a director	(1 page)
12 Jan 2011	TM02	Termination of appointment of Peter Buttress as a secretary	(1 page)
22 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
04 Aug 2010	AP01	Appointment of Mr Peter Aldersey Buttress as a director	(2 pages)
04 Aug 2010	AP03	Appointment of Mr Peter Aldersey Buttress as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Jane Bridge as a secretary	(1 page)
30 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
11 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
24 Apr 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
24 Apr 2009	288a	Director appointed mr phillip andrew wheeler	(1 page)
01 Apr 2009	288b	Appointment Terminated Director carlo jawed	(1 page)
01 Apr 2009	288b	Appointment Terminated Secretary carlo jawed	(1 page)

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