IMAGNIFY LIMITED

Company number 05635443

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2012	TM02	Termination of appointment of Louise Helen Taylor as a secretary on 17 January 2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 1	(4 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Mar 2011	AD01	Registered office address changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 17 March 2011	(1 page)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)
24 Nov 2010	AP03	Appointment of Mrs Louise Helen Taylor as a secretary	(2 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Sep 2010	TM02	Termination of appointment of Russell Mallen as a secretary	(1 page)
02 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(2 pages)
14 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
20 Aug 2007	288c	Secretary's particulars changed	(1 page)
01 Feb 2007	AA	Accounts made up to 31 December 2006	(1 page)
06 Dec 2006	363a	Return made up to 24/11/06; full list of members	(2 pages)
11 Apr 2006	288a	New secretary appointed	(1 page)
11 Apr 2006	288a	New director appointed	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
11 Apr 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288b	Secretary resigned	(1 page)