IMAGINE PRODUCTIONS LIMITED

Company number 06652537

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
17 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012	(1 page)
06 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 2	(3 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
22 Feb 2012	CH01	Director's details changed for Nicholas Julian Cook on 11 January 2012	(2 pages)
20 Feb 2012	CH01	Director's details changed for Nicholas Julian Cook on 10 January 2012	(2 pages)
20 Feb 2012	CH03	Secretary's details changed for Nicholas Julian Cook on 10 January 2012	(1 page)
27 Jan 2012	AD01	Registered office address changed from C/O Thorne Lancaster Parker 8th Floor, Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 27 January 2012	(2 pages)
02 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
18 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
13 Aug 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
13 Aug 2009	288c	Secretary's Change of Particulars / nicholas cook / 01/02/2009 / Date of Birth was: 14-Sep-1959, now: 02-Sep-1958	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from c/o thorne lancaster parker chartered accountants 8TH floor aldwych house 81 aldwych london WC2B 4HN united kingdom	(1 page)
25 Feb 2009	288b	Appointment Terminated Secretary frances grosvenor	(2 pages)
25 Feb 2009	288a	Secretary appointed nicholas julian cook	(3 pages)
25 Jul 2008	288a	Director appointed nicholas julian cook	(2 pages)
25 Jul 2008	288a	Secretary appointed frances ann grosvenor	(2 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW	(1 page)
22 Jul 2008	288b	Appointment Terminated Director qa nominees LIMITED	(1 page)
22 Jul 2008	288b	Appointment Terminated Secretary qa registrars LIMITED	(1 page)