IMAGINE8 LTD

Company Documents

DateDescription
23/02/1023 February 2010 STRUCK OFF AND DISSOLVED

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10/11/0910 November 2009 FIRST GAZETTE

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29/05/0929 May 2009 31/07/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE RAINMAKERS LTD THE PIAZZA LONDON WC2E 8HA

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31/07/0831 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WAY / 01/06/2008

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09/06/089 June 2008 31/07/07 TOTAL EXEMPTION FULL

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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02/10/072 October 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: THE MEWS QUEEN STREET COLYTON DEVON EX24 6JU

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17/07/0717 July 2007 LOCATION OF REGISTER OF MEMBERS

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17/07/0717 July 2007 LOCATION OF DEBENTURE REGISTER

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03/08/063 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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07/10/057 October 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 LOCATION OF REGISTER OF MEMBERS

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04/08/054 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 SECRETARY RESIGNED

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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19/08/0419 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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07/06/047 June 2004 RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS

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24/01/0424 January 2004 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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11/09/0311 September 2003 REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 83 WESTMORELAND TERRACE LONDON SW1V 4AH

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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26/07/0226 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 REGISTERED OFFICE CHANGED ON 22/07/02 FROM: THE MEWS QUEEN STREET COLYTON DEVON EX24 6JU

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22/07/0222 July 2002 DIRECTOR'S PARTICULARS CHANGED

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24/07/0124 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 44 ALDRIDGE ROAD VILLAS FLAT D NOTTING HILL LONDON W11 1BW

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10/05/0110 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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19/02/0119 February 2001 SECRETARY RESIGNED

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19/02/0119 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 NEW SECRETARY APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: THE MEWS QUEEN STREET COLYTON DEVON EX24 6JU

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11/10/0011 October 2000 DIRECTOR'S PARTICULARS CHANGED

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01/08/001 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 NEW SECRETARY APPOINTED

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 SECRETARY RESIGNED

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31/08/9931 August 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/9916 July 1999 Incorporation

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