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IMAGINE ART LTD

Company number 07416969

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2014 DS01 Application to strike the company off the register
17 Jan 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 212.77
17 Jan 2014 AD01 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 17 January 2014
17 Jan 2014 CH04 Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Apr 2013 TM01 Termination of appointment of Mark Rowse as a director
30 Jan 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AP01 Appointment of Mr Mark Alexander Rowse as a director
15 Dec 2011 AP01 Appointment of Mr Richard Phillip Wadhams as a director
27 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Stuart Buchanan Semple on 20 October 2011
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 212.77
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 210.55
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 210.55
16 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 200.00
16 May 2011 SH02 Sub-division of shares on 20 April 2011
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/04/2011
22 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted