Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMAGING FIRST LIMITED

Company number 07896665

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 129,895
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2016 AP01 Appointment of Mr Jonathan Paul Day as a director on 5 August 2016
10 May 2016 AP01 Appointment of Mr Sat Bahia as a director on 1 April 2016
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2014 TM01 Termination of appointment of Douglas Ogg as a director on 7 March 2014
13 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2013 CH01 Director's details changed for Mr Douglass Ogg on 4 March 2013
04 Mar 2013 AP01 Appointment of Mr Douglass Ogg as a director
04 Mar 2013 AP01 Appointment of Ms Judith Alexandra Clare Pilling as a director
04 Mar 2013 AP01 Appointment of Mr Jim Ramsay as a director
04 Mar 2013 AP01 Appointment of Dr Magdy Ishak as a director
15 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
15 Jan 2013 AD01 Registered office address changed from , 3rd Floor, 45 Maddox Street, London, W1S 2PE, England on 15 January 2013
08 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
13 Nov 2012 CERTNM Company name changed optivi screening LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution
04 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted