IMAGINE TITLE LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/04/1210 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/1230 March 2012 APPLICATION FOR STRIKING-OFF

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/05/115 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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05/05/105 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/09/0917 September 2009 DIRECTOR APPOINTED VERANNE MYRIAM WILKINSON

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06/05/096 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/05/088 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/05/074 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/05/065 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/07/056 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/059 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/05/0420 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/05/0316 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/05/0213 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/05/0121 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/08/0022 August 2000 COMPANY NAME CHANGED VECA LIMITED CERTIFICATE ISSUED ON 23/08/00

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09/05/009 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/05/9911 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/05/9815 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/06/9723 June 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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19/06/9719 June 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97

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05/06/975 June 1997 SECRETARY RESIGNED

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05/06/975 June 1997 DIRECTOR RESIGNED

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05/06/975 June 1997 NEW DIRECTOR APPOINTED

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05/06/975 June 1997 NEW SECRETARY APPOINTED

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05/06/975 June 1997 DIRECTOR RESIGNED

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05/06/975 June 1997 NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 S366A DISP HOLDING AGM 18/03/97

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21/04/9721 April 1997 S252 DISP LAYING ACC 18/03/97

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22/11/9622 November 1996 S252 DISP LAYING ACC 18/11/96

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22/11/9622 November 1996 S366A DISP HOLDING AGM 18/11/96

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04/06/964 June 1996 REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 72 NEW BOND STREET SUITE 13561 LONDON W1Y 9DD

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04/06/964 June 1996

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04/06/964 June 1996

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04/06/964 June 1996 DIRECTOR RESIGNED

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04/06/964 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 SECRETARY RESIGNED

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03/05/963 May 1996 Incorporation

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03/05/963 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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