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IMAJIN LIMITED

Company number 05573877

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 DS01 Application to strike the company off the register
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,376,000
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 October 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
09 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
11 Sep 2009 288a Director appointed martin welch
10 Sep 2009 288b Appointment terminated director and secretary nigel clark
09 Sep 2009 288b Appointment terminated director christopher jacks
30 Mar 2009 288b Appointment terminated director arnab banerji
16 Mar 2009 287 Registered office changed on 16/03/2009 from units 1,4 & 9 larkfield mill bellingham way new hythe aylesford kent ME20 6SQ
26 Feb 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Oct 2008 363a Return made up to 26/09/08; full list of members
06 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
22 May 2008 288b Appointment terminated director richard farrington smith
09 May 2008 288b Appointment terminated director patrick norton