IMAGINE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Court order |
| 16/08/1316 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1326 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1219 September 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/08/1224 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/1210 August 2012 | APPLICATION FOR STRIKING-OFF |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/04/123 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 31/08/1131 August 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY MILLER SAMUEL COMPANY SECRETARIES LIMITED |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM C/O MILLER SAMUEL RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MR COLIN PETER MCINTYRE |
| 29/07/1129 July 2011 | FIRST GAZETTE |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTSON |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCPHIE JOHNSTON / 31/03/2010 |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLER SAMUEL COMPANY SECRETARIES LIMITED / 23/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM C/O MILLER SAMUEL RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ |
| 17/04/0817 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | COMPANY NAME CHANGED HBJ 648 LIMITED CERTIFICATE ISSUED ON 22/08/03 |
| 24/03/0324 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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