IMAGIN3D LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE to 1 Hardman Street Manchester M3 3HF on 2025-06-16 |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Appointment of a voluntary liquidator |
| 05/08/245 August 2024 | Statement of affairs |
| 05/08/245 August 2024 | Registered office address changed from 600 Lakeside Drive Centre Park Square Warrington WA1 1RW England to 2nd Floor 9 Portland Street Manchester M1 3BE on 2024-08-05 |
| 12/06/2412 June 2024 | Termination of appointment of Shay Francis Ocarroll as a director on 2024-06-12 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 24/01/2324 January 2023 | Registered office address changed from 43 C/O Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL England to 600 Lakeside Drive Centre Park Square Warrington WA1 1RW on 2023-01-24 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 04/11/224 November 2022 | Termination of appointment of Andrew Neil Sumner as a director on 2022-10-14 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Registered office address changed from Bonded Warehouse Imagin3D Limited (T/a Pixelmax) Lower Byrom Street Manchester M3 4FP England to Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 2021-11-25 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Bonded Warehouse Imagin3D Limited (T/a Pixelmax) Lower Byrom Street Manchester M3 4FP on 2021-08-03 |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-07-13 |
| 11/05/2111 May 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 11/05/2111 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/04/213 April 2021 | DIRECTOR APPOINTED MR ANDREW NEIL SUMNER |
| 02/04/212 April 2021 | ARTICLES OF ASSOCIATION |
| 02/04/212 April 2021 | ADOPT ARTICLES 19/03/2021 |
| 02/04/212 April 2021 | 19/03/21 STATEMENT OF CAPITAL GBP 131.789 |
| 02/03/212 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2020 |
| 01/03/211 March 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 0.001 |
| 14/01/2114 January 2021 | ALTER ARTICLES 12/11/2020 |
| 14/01/2114 January 2021 | ARTICLES OF ASSOCIATION |
| 08/01/218 January 2021 | DIRECTOR APPOINTED MR SHAHZAD UL HUSSAN SULAMAN |
| 08/01/218 January 2021 | 13/11/20 STATEMENT OF CAPITAL GBP 111.112 |
| 08/01/218 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/03/2016 March 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 13/03/2013 March 2020 | CESSATION OF ROBERT JOHN HILTON AS A PSC |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNETH TRAN / 13/03/2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SANDS / 13/03/2020 |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID SANDS |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAY FRANCIS OCARROLL |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HILTON / 13/03/2020 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR SHAY FRANCIS OCARROLL |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 2ND FLOOR PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LY UNITED KINGDOM |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR ANDREW DAVID SANDS |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNETH TRAN / 14/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HILTON / 14/05/2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HILTON / 14/05/2019 |
| 22/05/1822 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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