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