IMAGINE (AMESIM) LTD

Company number 05844268

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
01 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
16 Dec 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
05 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from c/o natixis pramex international LTD, capital house, 85 king william street london EC4N 7BL	(1 page)
28 Dec 2007	288b	Secretary resigned	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288a	New director appointed	(2 pages)
28 Dec 2007	288a	New secretary appointed	(2 pages)
26 Jul 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: c/o natixis pramex international, LTD capital house, 85 king william street, london EC4N 7BL	(1 page)
05 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: c/o natexis pramex uk LTD, capital house, 85 king william street, london EC4N 7BL	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Bank acc app aud 14/06/06	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ App dir sec reg off 17/06/06	(1 page)
05 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
13 Jun 2006	NEWINC	Incorporation	(17 pages)