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IMMAGINARIA LIMITED

Company number 05865388

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 AA Accounts for a dormant company made up to 31 July 2010
17 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011
14 Feb 2011 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011
08 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 6
07 Jul 2010 CH01 Director's details changed for Dr Gerhard Huber on 1 July 2010
14 May 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jul 2009 363a Return made up to 04/07/09; full list of members
25 Jun 2009 AA Accounts made up to 31 July 2008
04 Jun 2009 288c Director's Change of Particulars / gerhard huber / 01/11/2008 / HouseName/Number was: , now: 7; Street was: 1 hamilton place, now: cedar park gardens; Area was: kingswood, now: ; Post Town was: tadworth, now: london; Region was: surrey, now: ; Post Code was: KT20 6PU, now: SW19 4TE; Country was: , now: uk
08 Oct 2008 287 Registered office changed on 08/10/2008 from 6 st andrew street london EC4A 3LX
08 Oct 2008 288a Director appointed dr gerhard huber
08 Oct 2008 288b Appointment Terminated Director leopold specht
08 Oct 2008 288b Appointment Terminated Secretary gerhard huber
18 Aug 2008 363a Return made up to 04/07/08; full list of members
24 Sep 2007 88(2)R Ad 18/09/07--------- £ si 2@1=2 £ ic 4/6
28 Aug 2007 AA Accounts made up to 31 July 2007
20 Jul 2007 288c Director's particulars changed
19 Jul 2007 363a Return made up to 04/07/07; full list of members
19 Jul 2007 88(2)R Ad 04/07/06--------- £ si 1@1=1 £ ic 3/4
04 Jul 2006 288b Secretary resigned
04 Jul 2006 NEWINC Incorporation