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IMAJICA LIMITED

Company number SC159324

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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)
14 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AD01	Registered office address changed from 11a Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE on 26 October 2011	View PDF Registered office address changed from 11a Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-14 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 600	View PDF Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 600 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH01	Director's details changed for David Christopher Roche on 20 July 2010	View PDF Director's details changed for David Christopher Roche on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Jeffrey Alexander Riley on 20 July 2010	View PDF Director's details changed for Jeffrey Alexander Riley on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Sep 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
31 Jul 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	288c	Director's Change of Particulars / jeffrey riley / 20/07/2008 / HouseName/Number was: , now: 37; Street was: 63 shaw crescent, now: rubislaw square; Post Code was: AB25 3BT, now: AB15 4DG	View PDF Director's Change of Particulars / jeffrey riley / 20/07/2008 / HouseName/Number was: , now: 37; Street was: 63 shaw crescent, now: rubislaw square; Post Code was: AB25 3BT, now: AB15 4DG - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
23 Jul 2007	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
10 Nov 2006	363a	Return made up to 20/07/06; full list of members	View PDF Return made up to 20/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
08 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 100 union street aberdeen AB10 1QR	View PDF Registered office changed on 08/08/05 from: 100 union street aberdeen AB10 1QR - link opens in a new window - 1 page (1 page)
27 Jul 2005	363a	Return made up to 20/07/05; full list of members	View PDF Return made up to 20/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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