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IMAGICHEM LTD

Company number 05858993

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 15,000
14 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2012 TM01 Termination of appointment of John Adamson as a director
04 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
29 Jun 2010 TM01 Termination of appointment of Sandro Santi as a director
14 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 27/06/09; full list of members
03 Jul 2009 353 Location of register of members
03 Jul 2009 190 Location of debenture register
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Sep 2008 288a Secretary appointed laggan secretaries LTD
29 Sep 2008 288b Appointment terminated secretary john adamson
29 Sep 2008 287 Registered office changed on 29/09/2008 from 41 briar rigg keswick CA12 4NN
21 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Jul 2008 363a Return made up to 27/06/08; full list of members
25 Jul 2007 363a Return made up to 27/06/07; full list of members
25 Jul 2007 190 Location of debenture register
25 Jul 2007 353 Location of register of members