IMJACK PLC
Company number 05612789 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 3 May 2022 | Final Gazette dissolved following liquidation | View document |
| 3 May 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Feb 2022 | Return of final meeting in a creditors' voluntary winding up · 29 pages | View document |
| 23 Sep 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2013 | View document |
| 21 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012 | View document |
| 26 Jul 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 | View document |
| 26 Jul 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 · 8 pages | View document |
| 26 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008681 | View document |
| 8 Jul 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 57 CARDIGAN LANE LEEDS WEST YORKSHIRE LS4 2LE | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY · 2 pages | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMS · 1 page | View document |
| 29 Jun 2011 | CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LTD | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORRIS · 1 page | View document |
| 16 Feb 2011 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 3 Feb 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008681 | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNDE | View document |
| 24 Aug 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 3017045 | View document |
| 28 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Jun 2010 | ACQUISITION 07/06/2010 | View document |
| 16 Jun 2010 | TERMINATE DIR APPOINTMENT | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR JEFFREY CLIVE MORRIS | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNDE | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SANDERSON | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADDIS | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LILLEY | View document |
| 30 Dec 2009 | 30/10/09 BULK LIST AMEND | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNDE / 17/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ABRAHAMS / 17/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ADDIS / 17/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 1099636.12 | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED MR ANTHONY WILLIAM LILLEY | View document |
| 6 Jul 2009 | GBP NC 10000000/11000000 05/06/09 | View document |
| 6 Jul 2009 | DIV | View document |
| 6 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2009 | DIRECTOR RESIGNED MICHAEL HOWARD | View document |
| 7 Jun 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Jun 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jun 2009 | COMPANY NAME CHANGED AMTEUS PLC CERTIFICATE ISSUED ON 05/06/09; RESOLUTION PASSED ON 05/06/09 | View document |
| 20 May 2009 | DIRECTOR RESIGNED PETER RACKHAM | View document |
| 17 Apr 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR RICHARD JAMES ADDIS | View document |
| 26 Jan 2009 | DIRECTOR RESIGNED JEFFREY MORRIS | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED MR LEONARD MILTON SANDERSON | View document |
| 28 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | ALLOT SHARES 23/04/2008 | View document |
| 15 May 2008 | NC INC ALREADY ADJUSTED 23/04/08 | View document |
| 15 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2008 | GBP NC 5500000/10000000 23/04/2008 | View document |
| 15 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Apr 2008 | DIRECTOR RESIGNED CHRISTOPHER HOLT | View document |
| 22 Apr 2008 | SECRETARY RESIGNED CHRISTOPHER WILLIAMSON | View document |
| 18 Apr 2008 | DIRECTOR RESIGNED SIMON DUFFY | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | SECRETARY RESIGNED | View document |
| 4 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 31/10/06; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 16 Dec 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Dec 2005 | AUDITORS' REPORT | View document |
| 16 Dec 2005 | AUDITORS' STATEMENT | View document |
| 16 Dec 2005 | BALANCE SHEET | View document |
| 16 Dec 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Dec 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2005 | REREG PRI-PLC 23/11/05 | View document |
| 16 Dec 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Dec 2005 | SUB DIVISION 21/11/05 | View document |
| 6 Dec 2005 | � NC 100/5500000 18/1 | View document |
| 6 Dec 2005 | NC INC ALREADY ADJUSTED 18/11/05 | View document |
| 6 Dec 2005 | S-DIV 21/11/05 | View document |
| 21 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | COMPANY NAME CHANGED ACQUARIUS LIMITED CERTIFICATE ISSUED ON 14/11/05 | View document |
| 4 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |