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IMAGINE IF LIMITED

Company number 07459406

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AD01	Registered office address changed from Tan-Y Bryn Farm Graianrhyd Mold Clwyd CH7 4BS to Spring Court Spring Road Hale Altrincham Cheshire WA142UQ on 8 December 2014	View PDF Registered office address changed from Tan-Y Bryn Farm Graianrhyd Mold Clwyd CH7 4BS to Spring Court Spring Road Hale Altrincham Cheshire WA142UQ on 8 December 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2012	CERTNM	Company name changed 1ST serve experiences LTD\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-08	View PDF Company name changed 1ST serve experiences LTD\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-08 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
22 Aug 2012	TM01	Termination of appointment of Ian Flanagan as a director	View PDF Termination of appointment of Ian Flanagan as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	AD01	Registered office address changed from the Barn Harefield Farm, Harefield Drive Wilmslow Cheshire SK9 1NJ United Kingdom on 21 August 2012	View PDF Registered office address changed from the Barn Harefield Farm, Harefield Drive Wilmslow Cheshire SK9 1NJ United Kingdom on 21 August 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AP01	Appointment of Mr George Harold Flanagan as a director	View PDF Appointment of Mr George Harold Flanagan as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Carl Bell as a director	View PDF Termination of appointment of Carl Bell as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM02	Termination of appointment of Lucy Kate Mcsorley as a secretary	View PDF Termination of appointment of Lucy Kate Mcsorley as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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IMAGINE IF LIMITED

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