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IMAGETECH UK LTD.

Company number 05102577

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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)
14 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2015 4.68 Liquidators' statement of receipts and payments to 1 February 2015
04 Apr 2014 4.68 Liquidators' statement of receipts and payments to 1 August 2013
10 Apr 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
15 Feb 2012 AD01 Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS on 15 February 2012
09 Feb 2012 4.20 Statement of affairs with form 4.19
09 Feb 2012 600 Appointment of a voluntary liquidator
09 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 1
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Belinda Kay Mills on 1 October 2009
29 Apr 2010 CH04 Secretary's details changed for Dk Business Services Ltd on 1 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 15/04/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 15/04/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Jun 2007 288a New secretary appointed
10 May 2007 363a Return made up to 15/04/07; full list of members
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288a New director appointed
26 Mar 2007 287 Registered office changed on 26/03/07 from: unit 10 cockridden farm brentwood road herongate, brentwood essex CM13 3LH
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006