IMAGINE SOFTWARE SOLUTIONS LIMITED

Company number 03952068 ·

Dissolved

44 filings

Date Filing
19 Aug 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Aug 2014 APPOINTMENT TERMINATED, SECRETARY PETER HIGHAM View document
6 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Apr 2014 APPLICATION FOR STRIKING-OFF View document
7 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
30 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HIGHAM View document
27 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
2 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
25 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
24 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
14 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
13 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLE / 26/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HIGHAM / 26/10/2009 View document
26 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH HIGHAM / 26/10/2009 View document
31 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
1 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
19 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
17 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
27 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
31 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
25 Jan 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: · BRIDGE HOUSE · HEAP BRIDGE · BURY · LANCASHIRE BL9 7HT View document
1 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
15 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
17 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
31 Mar 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
19 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
18 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
30 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
15 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
1 May 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
4 May 2000 REGISTERED OFFICE CHANGED ON 04/05/00 FROM: · 16 CHURCHILL WAY · CARDIFF · SOUTH GLAMORGAN CF10 2DX View document
4 May 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 2000 DIRECTOR RESIGNED View document
4 May 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 View document
4 May 2000 SECRETARY RESIGNED View document
20 Mar 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document