IMAGINI EUROPE LIMITED

Company number 05565112

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2018	AD01	Registered office address changed from A.C. Nielsen House London Road Headington Oxford Oxfordshire OX3 9RX England to Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on 2 July 2018	(1 page)
02 Jul 2018	AP04	Appointment of Cosec Services Limited as a secretary on 10 April 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Matthias Bennathan as a director on 31 December 2017	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
17 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
20 Jan 2017	TM01	Termination of appointment of Hilary Anne Stewart-Jones as a director on 16 December 2016	(1 page)
20 Jan 2017	AP01	Appointment of Mr Matthias Bennathan as a director on 16 December 2016	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Luigi Sacchetti as a director on 16 December 2016	(2 pages)
20 Jan 2017	AD04	Register(s) moved to registered office address A.C. Nielsen House London Road Headington Oxford Oxfordshire OX3 9RX	(1 page)
20 Jan 2017	AD01	Registered office address changed from , 54 - 56 Camden Lock Place, London, NW1 8AF to A.C. Nielsen House London Road Headington Oxford Oxfordshire OX3 9RX on 20 January 2017	(1 page)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
29 Sep 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
23 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
02 Jun 2016	AP01	Appointment of Hilary Anne Stewart-Jones as a director on 1 April 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Alon Shamir as a director on 1 April 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 35,361,342	(4 pages)
10 Dec 2015	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
10 Dec 2015	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
10 Nov 2015	AD01	Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ to A.C. Nielsen House London Road Headington Oxford Oxfordshire OX3 9RX on 10 November 2015	(1 page)