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IMAGINED INTEGRATION LIMITED

Company number 07993485

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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)
13 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 7 August 2018	View PDF Liquidators' statement of receipts and payments to 7 August 2018 - link opens in a new window - 13 pages (13 pages)
11 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 7 August 2017	View PDF Liquidators' statement of receipts and payments to 7 August 2017 - link opens in a new window - 12 pages (12 pages)
20 Oct 2016	4.68	Liquidators' statement of receipts and payments to 7 August 2016	View PDF Liquidators' statement of receipts and payments to 7 August 2016 - link opens in a new window - 9 pages (9 pages)
16 Oct 2015	4.68	Liquidators' statement of receipts and payments to 7 August 2015	View PDF Liquidators' statement of receipts and payments to 7 August 2015 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-08 - link opens in a new window - 1 page (1 page)
19 Jul 2014	AD01	Registered office address changed from 1 Winston Drive Stoke D'abernon Cobham Uk KT11 3BP to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 19 July 2014	View PDF Registered office address changed from 1 Winston Drive Stoke D'abernon Cobham Uk KT11 3BP to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 19 July 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	CERTNM	Company name changed icontrol home automation LTD\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution	View PDF Company name changed icontrol home automation LTD\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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