IMAGINATE DESIGN LIMITED

Company number 07478907

Date	Type	Description	View / Download
26 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2015	AD01	Registered office address changed from Roxan Business Centre 142 Lodge Road Southampton Hampshire SO14 6QR to Studio 6106 P O Box 6945 London W1A 6US on 8 August 2015	(1 page)
08 Aug 2015	TM01	Termination of appointment of Shih Hsiang Lai as a director on 6 August 2015	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Apr 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
12 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
02 May 2014	AD01	Registered office address changed from C/O Imaginate Design Limited Po Box 6945 Studio 6106 P O Box 6945 London W1A 6US on 2 May 2014	(1 page)
18 Mar 2014	AP01	Appointment of Mr Shih-Hsiang Lai as a director	(2 pages)
18 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-18 GBP 1,000	(3 pages)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
21 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 May 2012	AD01	Registered office address changed from 117B Upper Lewes Road Brighton East Sussex BN2 3FD on 23 May 2012	(1 page)
14 Mar 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(3 pages)
23 Dec 2011	AD01	Registered office address changed from 1 Friars Walk Flat 2 Lewes East Sussex BN7 2LE England on 23 December 2011	(2 pages)
29 Dec 2010	NEWINC	Incorporation	(33 pages)