IMAGIST STUDIOS LIMITED

Company number 05715698

Date	Type	Description	View / Download
02 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
22 Oct 2014	AD01	Registered office address changed from 7 Park Street Bristol BS1 5NF to Devonshire House 60 Goswell Road London EC1M 7AD on 22 October 2014	(2 pages)
21 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
21 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-10	(1 page)
27 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(3 pages)
27 Feb 2014	CH01	Director's details changed for Mr Neil David Ashmore Sims on 27 February 2014	(2 pages)
04 Feb 2014	AA	Full accounts made up to 30 April 2013	(15 pages)
21 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
21 Feb 2013	CH01	Director's details changed for Mr Neil David Ashmore Sims on 21 February 2013	(2 pages)
25 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(5 pages)
19 Jul 2012	TM01	Termination of appointment of Christopher Jones as a director	(1 page)
28 Jun 2012	TM01	Termination of appointment of Anthony Marwick as a director	(1 page)
28 Jun 2012	TM02	Termination of appointment of Anthony Marwick as a secretary	(1 page)
13 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
13 Mar 2012	CH01	Director's details changed for Anthony David Marwick on 13 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Phillip Wayne Marshall on 13 March 2012	(2 pages)
13 Mar 2012	CH03	Secretary's details changed for Anthony David Marwick on 13 March 2012	(1 page)
26 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2011	(15 pages)
23 Aug 2011	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
03 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/09/2011	(8 pages)
03 Mar 2011	CH01	Director's details changed for Neil David Ashmore Sims on 20 February 2011	(2 pages)
25 Oct 2010	AA	Full accounts made up to 30 April 2010	(16 pages)
23 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(6 pages)