IMAGINATION PRODUCTIONS LTD

Company number 05393172

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2011	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 1	(4 pages)
15 Mar 2011	AD01	Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts SG13 7HJ England on 15 March 2011	(1 page)
25 Jan 2011	AD01	Registered office address changed from The Old Mustard Pot, 99 High Road, Broxbourne Herts EN10 7BN on 25 January 2011	(1 page)
31 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
31 Mar 2010	CH04	Secretary's details changed for Copydisk (Uk) Ltd on 15 March 2010	(2 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
08 May 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
12 Feb 2009	MA	Memorandum and Articles of Association	(9 pages)
23 Jan 2009	CERTNM	Company name changed the dvd production company LIMITED\certificate issued on 26/01/09	(2 pages)
15 Apr 2008	AA	Accounts made up to 31 March 2008	(2 pages)
15 Apr 2008	AA	Accounts made up to 31 March 2007	(2 pages)
09 Apr 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
14 Jun 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
27 Oct 2006	AA	Accounts made up to 31 March 2006	(1 page)
04 Jul 2006	363a	Return made up to 15/03/06; full list of members	(2 pages)
04 Jul 2006	288c	Director's particulars changed	(1 page)
24 May 2005	288b	Director resigned	(1 page)
21 Apr 2005	288a	New director appointed	(1 page)
22 Mar 2005	288c	Director's particulars changed	(1 page)
15 Mar 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	288a	New secretary appointed	(1 page)