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IMAGINE PROJECTS LIMITED

Company number SC261545

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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)
29 Oct 2024 OC-DV Order of court - dissolution void
20 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2010 2.21B(Scot) Notice of automatic end of Administration
18 Dec 2009 2.20B(Scot) Administrator's progress report
28 Aug 2009 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
15 Jul 2009 2.16B(Scot) Statement of administrator's proposal
21 May 2009 2.11B(Scot) Appointment of an administrator
19 May 2009 287 Registered office changed on 19/05/2009 from c/o miller samuel LLP, rwf house 5 renfield street glasgow G2 5EZ
28 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
07 Jan 2009 363a Return made up to 07/01/09; full list of members
11 Dec 2008 AA Accounts for a small company made up to 31 July 2008
11 Dec 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Sep 2008 88(2) Ad 23/04/08 gbp si 310@1=310 gbp ic 900/1210
03 Sep 2008 123 Nc inc already adjusted 23/04/08
03 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ To allot 310.00 ordinary £1 shares to hamilton port folio LIMITED 13/03/2008
30 Jul 2008 288a Director appointed andrew john simm
30 Jul 2008 288a Director appointed stewart martin robertson
19 Feb 2008 419a(Scot) Dec mort/charge *
06 Feb 2008 363s Return made up to 07/01/08; full list of members
02 Feb 2008 410(Scot) Partic of mort/charge *
18 Jan 2008 410(Scot) Partic of mort/charge *