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IMAGINEERING WORLD LIMITED

Company number 07837030

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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)
18 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Feb 2014 CERTNM Company name changed ethic investment LTD\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution
04 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
25 Nov 2013 AD01 Registered office address changed from C/O Paperwork Solutions Ltd Suite 15 Floor 5 Victoria Hosue Victoria Road Aldershot Hampshire England on 25 November 2013
25 Nov 2013 AD01 Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 25 November 2013
21 Nov 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
15 May 2012 TM02 Termination of appointment of E and E Partners Int. as a secretary
08 Nov 2011 TM01 Termination of appointment of Eric Lambert as a director
08 Nov 2011 AP01 Appointment of Mr Lebert Guy Arnaud as a director
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted