IMAGENET SOLUTIONS LIMITED

Company number 05256337

Date	Type	Description	View / Download
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(8 pages)
04 Mar 2016	AD03	Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	(2 pages)
10 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order - replacement of liquidator	(16 pages)
10 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Oct 2015	AD02	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	(2 pages)
26 Oct 2015	AD01	Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to 1 More London Place London SE1 2AF on 26 October 2015	(2 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
20 Oct 2015	4.70	Declaration of solvency	(3 pages)
06 Oct 2015	MR04	Satisfaction of charge 052563370005 in full	(4 pages)
10 Sep 2015	TM01	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Dennis Patterson as a director on 31 July 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Ian Richard Batt Partington as a director on 31 July 2015	(1 page)
03 Jun 2015	MA	Memorandum and Articles of Association	(4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment agreement 15/05/2015	(4 pages)
11 Feb 2015	TM01	Termination of appointment of Anthony Charles Lennon as a director on 7 October 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(8 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
14 Feb 2014	AD01	Registered office address changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 14 February 2014	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 052563370004 in full	(4 pages)
15 Nov 2013	MR01	Registration of charge 052563370005	(95 pages)