IMAGEN LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 28/02/2528 February 2025 | Application to strike the company off the register |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Statement of capital on 2024-07-03 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-02-05 with updates |
| 10/05/2410 May 2024 | Registered office address changed from C/O Thomson Reuters Five Canada Square Canary Wharf London E14 5AQ United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 2024-05-10 |
| 06/03/246 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 25/01/2425 January 2024 | Termination of appointment of Matthew Bryan Keen as a director on 2023-12-31 |
| 10/10/2310 October 2023 | Appointment of Ms Tara Jane Jefferson as a director on 2023-10-06 |
| 03/08/233 August 2023 | Registered office address changed from 1 Grange Court Covent Garden Willingham Cambridge CB24 5AH England to C/O Thomson Reuters Five Canada Square Canary Wharf London E14 5AQ on 2023-08-03 |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Memorandum and Articles of Association |
| 25/07/2325 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Appointment of Matthew Bryan Keen as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of David Matthew Wilkinson as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Cessation of Cambridge Innovation Capital Plc as a person with significant control on 2023-07-14 |
| 17/07/2317 July 2023 | Notification of Tr (2008) Limited as a person with significant control on 2023-07-14 |
| 17/07/2317 July 2023 | Satisfaction of charge 031552330006 in full |
| 17/07/2317 July 2023 | Termination of appointment of Anthony John Pearson as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Richard Alun Lewis as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Malcolm Anthony Wallace King as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Anthony John Blake as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Robert Timothy Sprawson as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Appointment of Wayne David Rowell as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Appointment of Ms Kimberley Major as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Charles William Horrell as a director on 2023-07-14 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2022-07-25 |
| 16/02/2316 February 2023 | Director's details changed for Mr Robert Timothy Sprawson on 2022-03-14 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 23/01/2323 January 2023 | Accounts for a small company made up to 2022-05-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 25/01/2225 January 2022 | Accounts for a small company made up to 2021-05-31 |
| 02/07/212 July 2021 | Appointment of Mr Robert Timothy Sprawson as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Praveen (Vin) Lingathoti as a director on 2021-06-30 |
| 23/12/1523 December 2015 | ALTER ARTICLES 12/11/2015 |
| 23/12/1523 December 2015 | ARTICLES OF ASSOCIATION |
| 23/12/1523 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MRS MONISHA SHAH |
| 25/08/1525 August 2015 | COMPANY NAME CHANGED CAMBRIDGE IMAGING SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/08/15 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM THE GRANGE, 44 HIGH STREET WILLINGHAM CAMBRIDGE CB24 5ES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAKE |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHENS |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCONKEY |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN PEARSON |
| 25/06/1525 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/156 June 2015 | SECRETARY APPOINTED MR WILLIAM JAMES STEPHENS |
| 24/02/1524 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | AUDITOR'S RESIGNATION |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 18/07/1418 July 2014 | ARTICLES OF ASSOCIATION |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED DR VICTOR CHRISTOU |
| 05/06/145 June 2014 | SUB-DIVISION 28/05/14 |
| 05/06/145 June 2014 | ADOPT ARTICLES 28/05/2014 |
| 25/02/1425 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MOTTASHED |
| 14/02/1314 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES STEPHENS / 01/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED WILLIAM JAMES STEPHENS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BUTLER |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 05/09/125 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/08/1221 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/08/1221 August 2012 | ADOPT ARTICLES 13/07/2012 |
| 21/08/1221 August 2012 | SUB-DIVISION 13/07/12 |
| 17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR THOMAS NIGEL BLAKE |
| 10/02/1110 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 12/02/1012 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY BUTLER / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM JOBLING / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BLAKE / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MCCONKEY / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MOTTASHED / 05/02/2010 |
| 16/02/0916 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 28/03/0728 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: G OFFICE CHANGED 09/02/07 THE GRANGE, 44 HIGH STREET WILLINGHAM CAMBRIDGE CB4 5ES |
| 09/02/079 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 TIMES HOUSE FEN END, WILLINGHAM CAMBRIDGE CAMBRIDGESHIRE CB4 5LH |
| 17/02/0517 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | AUDITOR'S RESIGNATION |
| 19/02/0419 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: G OFFICE CHANGED 14/06/00 ST ANDREWS NORTH STREET BURWELL CAMBRIDGE CB5 0BB |
| 16/02/0016 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: G OFFICE CHANGED 14/02/96 33 CRWYS ROAD CARDIFF CF2 4YF |
| 05/02/965 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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