IMAG ELECTRONICS HOLDINGS LIMITED

Company number 08620309

Date	Type	Description	View / Download
24 Jul 2018	PSC04	Change of details for Mr Andrew John Stirling as a person with significant control on 24 July 2018	(2 pages)
12 Apr 2018	PSC07	Cessation of Sylvie Quinzan-Blyth as a person with significant control on 4 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Julian David Thomas Blyth as a director on 4 April 2018	(1 page)
12 Apr 2018	PSC07	Cessation of Julian David Thomas Blyth as a person with significant control on 4 April 2018	(1 page)
12 Apr 2018	PSC01	Notification of Matthew Esau as a person with significant control on 4 April 2018	(2 pages)
12 Apr 2018	PSC01	Notification of Andrew Stirling as a person with significant control on 4 April 2018	(2 pages)
12 Apr 2018	PSC01	Notification of Ian Young as a person with significant control on 4 April 2018	(2 pages)
12 Apr 2018	PSC01	Notification of Garry Robson as a person with significant control on 4 April 2018	(2 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,000	(3 pages)
12 Apr 2018	AP01	Appointment of Mr Matthew Esau as a director on 4 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Andrew John Stirling as a director on 4 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Ian Young as a director on 4 April 2018	(2 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
22 Feb 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(7 pages)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	(3 pages)
10 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(3 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
09 Sep 2014	AD01	Registered office address changed from 45 Beresford Road London N8 0AL England to Unit C1 Belcon Industrial Estate Geddings Road Hoddesdon Hertfordshire EN11 0NT on 9 September 2014	(1 page)
23 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)