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IMAGINE HEALTHCARE LIMITED

Company number SC328961

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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 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	CH01	Director's details changed for Mr William Alexander Hume Munro on 1 January 2018	View PDF Director's details changed for Mr William Alexander Hume Munro on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Miss Sharon Margaret Taylor Munro on 1 January 2018	View PDF Director's details changed for Miss Sharon Margaret Taylor Munro on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2017	AA01	Previous accounting period shortened from 31 August 2018 to 30 November 2017	View PDF Previous accounting period shortened from 31 August 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2017	PSC07	Cessation of William Alexander Hume Munro as a person with significant control on 28 September 2017	View PDF Cessation of William Alexander Hume Munro as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC07	Cessation of Wendy Nisbet Hume Raeside as a person with significant control on 28 September 2017	View PDF Cessation of Wendy Nisbet Hume Raeside as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC04	Change of details for Miss Sharon Margaret Taylor Munro as a person with significant control on 28 September 2017	View PDF Change of details for Miss Sharon Margaret Taylor Munro as a person with significant control on 28 September 2017 - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 4,905	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 4,905 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Feb 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jan 2016	AAMD	Amended accounts for a dormant company made up to 31 August 2013	View PDF Amended accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
26 Jan 2016	AAMD	Amended accounts for a dormant company made up to 31 August 2014	View PDF Amended accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 3	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 3 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AP03	Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015	View PDF Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM02	Termination of appointment of Graham James Robert Mair as a secretary on 30 June 2015	View PDF Termination of appointment of Graham James Robert Mair as a secretary on 30 June 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	TM02	Termination of appointment of Douglas Walker as a secretary on 13 May 2015	View PDF Termination of appointment of Douglas Walker as a secretary on 13 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AP03	Appointment of Mr Graham James Robert Mair as a secretary on 13 May 2015	View PDF Appointment of Mr Graham James Robert Mair as a secretary on 13 May 2015 - link opens in a new window - 2 pages (2 pages)

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