IMAGINE PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/10/131 October 2013 | APPLICATION FOR STRIKING-OFF |
29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
06/09/126 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN COOK / 11/01/2012 |
20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN COOK / 10/01/2012 |
20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JULIAN COOK / 10/01/2012 |
27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR, ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM |
02/08/112 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
18/08/1018 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
13/08/0913 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOK / 01/02/2009 |
13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM C/O THORNE LANCASTER PARKER CHARTERED ACCOUNTANTS 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM |
25/02/0925 February 2009 | SECRETARY APPOINTED NICHOLAS JULIAN COOK |
25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES GROSVENOR |
25/07/0825 July 2008 | DIRECTOR APPOINTED NICHOLAS JULIAN COOK |
25/07/0825 July 2008 | SECRETARY APPOINTED FRANCES ANN GROSVENOR |
23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
22/07/0822 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
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