IMAGINI HOLDINGS LIMITED

Company number 05730835

Date	Type	Description	View / Download
06 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 19 May 2017	(12 pages)
06 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
06 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 27 April 2017	(12 pages)
26 Jan 2017	4.68	Liquidators' statement of receipts and payments to 27 April 2016	(10 pages)
12 May 2015	600	Appointment of a voluntary liquidator	(1 page)
12 May 2015	2.24B	Administrator's progress report to 28 April 2015	(13 pages)
28 Apr 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
22 Apr 2015	2.23B	Result of meeting of creditors	(2 pages)
21 Apr 2015	2.16B	Statement of affairs with form 2.14B	(7 pages)
07 Apr 2015	2.17B	Statement of administrator's proposal	(24 pages)
25 Mar 2015	2.12B	Appointment of an administrator	(1 page)
17 Mar 2015	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 17 March 2015	(1 page)
05 Mar 2015	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 5 March 2015	(1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 USD 1,303,565.25 GBP 435,818.7417	(10 pages)
09 Dec 2014	TM01	Termination of appointment of Andrey Kozlyar as a director on 5 December 2014	(1 page)
17 Oct 2014	SH08	Change of share class name or designation	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(46 pages)
30 Jul 2014	AD01	Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 90 Fetter Lane London EC4A 1EQ on 30 July 2014	(1 page)
30 Jul 2014	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 21 July 2014	(2 pages)
09 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 445,805.572034 USD 1,494,754.82	(18 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
10 Jun 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(19 pages)
30 Oct 2012	AD01	Registered office address changed from C/O Kemp Little Llp 138 Cheapside House Cheapside London EC2V 6BJ United Kingdom on 30 October 2012	(1 page)