IMAGINEER CONSULTING LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1518 March 2015 | APPLICATION FOR STRIKING-OFF |
| 03/02/153 February 2015 | DIRECTOR APPOINTED BORIS YAMNITSKY |
| 02/02/152 February 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH |
| 15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL COLIN SMITH / 01/12/2014 |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 20/12/1320 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/12/1220 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL COLIN SMITH / 20/12/2012 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/12/1122 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN JAENICKE |
| 08/07/098 July 2009 | DIRECTOR APPOINTED JOHN PAUL COLIN SMITH |
| 13/02/0913 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: C/O WISE & CO 50 WEST STREET FARNHAM GU9 7DX |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | S366A DISP HOLDING AGM 30/12/03 |
| 18/02/0418 February 2004 | S386 DISP APP AUDS 30/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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