IMAGEN (DESIGN & GRAPHICS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | STRUCK OFF AND DISSOLVED |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/01/1710 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/01/1528 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HOBBS / 01/11/2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HOBBS / 01/12/2013 |
| 07/01/147 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HOBBS / 29/06/2012 |
| 21/01/1321 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HOBBS / 29/06/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/03/121 March 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/01/116 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HOBBS / 01/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 12/01/0912 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 74 BLACKMOOR WOOD NORTH ASCOT BERKS SL5 8EN |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 21/11/9421 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/07/93 |
| 23/09/9323 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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