IMAGING LAB LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR

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17/04/1317 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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17/04/1317 April 2013 STATEMENT OF AFFAIRS/4.19

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17/04/1317 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 November 2011

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27/11/1227 November 2012 FIRST GAZETTE

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26/03/1226 March 2012 30/11/09 TOTAL EXEMPTION FULL

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26/03/1226 March 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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26/03/1226 March 2012 30/11/08 TOTAL EXEMPTION FULL

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26/03/1226 March 2012 30/11/10 TOTAL EXEMPTION FULL

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26/03/1226 March 2012 Annual return made up to 14 November 2009 with full list of shareholders

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26/03/1226 March 2012 Annual return made up to 14 November 2011 with full list of shareholders

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26/03/1226 March 2012 Annual return made up to 14 November 2010 with full list of shareholders

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19/07/1119 July 2011 STRUCK OFF AND DISSOLVED

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04/03/114 March 2011 DIRECTOR APPOINTED ITALO TRISTOLINI LONGOBARDI

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR OSCAR GRITTI BOTTACCO

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08/02/118 February 2011 FIRST GAZETTE

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11/02/1011 February 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/01/105 January 2010 FIRST GAZETTE

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12/05/0912 May 2009 30/11/07 TOTAL EXEMPTION FULL

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01/04/091 April 2009 DISS40 (DISS40(SOAD))

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31/03/0931 March 2009 FIRST GAZETTE

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31/03/0931 March 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR APPOINTED MR THOMAS MARTIN KARDOS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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06/08/076 August 2007 DIRECTOR RESIGNED

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 NEW SECRETARY APPOINTED

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03/05/073 May 2007 SECRETARY RESIGNED

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31/01/0731 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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