CompaniesInTheUK

IMAGINE DEVELOPMENTS LIMITED

Company number SC246303 ·

Active

46 filings

Date Filing
2 Oct 2024 Court order · 1 page View document
16 Aug 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Apr 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Sep 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
24 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Aug 2012 APPLICATION FOR STRIKING-OFF View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
13 Dec 2011 31/07/10 TOTAL EXEMPTION FULL View document
3 Sep 2011 DISS40 (DISS40(SOAD)) View document
31 Aug 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
30 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MILLER SAMUEL COMPANY SECRETARIES LIMITED View document
30 Aug 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM · C/O MILLER SAMUEL RWF HOUSE · 5 RENFIELD STREET · GLASGOW · G2 5EZ View document
30 Aug 2011 SECRETARY APPOINTED MR COLIN PETER MCINTYRE View document
29 Jul 2011 FIRST GAZETTE View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTSON View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCPHIE JOHNSTON / 31/03/2010 View document
31 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLER SAMUEL COMPANY SECRETARIES LIMITED / 23/03/2010 View document
31 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
17 Apr 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM · C/O MILLER SAMUEL · RWF HOUSE · 5 RENFIELD STREET · GLASGOW · G2 5EZ View document
17 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
31 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
5 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
11 Aug 2006 PARTIC OF MORT/CHARGE ***** View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
6 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 Sep 2005 SECRETARY RESIGNED View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: · 19 CANNING STREET · EDINBURGH · MIDLOTHIAN EH3 8EH View document
2 Sep 2005 NEW SECRETARY APPOINTED View document
27 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
17 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 View document
21 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
2 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 DIRECTOR RESIGNED View document
22 Aug 2003 COMPANY NAME CHANGED · HBJ 648 LIMITED · CERTIFICATE ISSUED ON 22/08/03 View document
24 Mar 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document