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IMAGEGATE LIMITED

Company number 02908634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2017 TM01 Termination of appointment of Philip Sigsworth as a director on 19 August 2016
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Oct 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
02 Oct 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 TM01 Termination of appointment of John Hawksley as a director
22 Apr 2014 AP01 Appointment of Mr Philip Sigsworth as a director
10 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr John Henderson Hawksley on 10 April 2013
26 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
05 Jul 2012 AA Full accounts made up to 30 June 2011
15 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 30 June 2010
29 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
14 Jun 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
20 Apr 2010 AA Full accounts made up to 30 June 2009
12 Nov 2009 AD01 Registered office address changed from 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN on 12 November 2009
10 Nov 2009 AP01 Appointment of Mr John Henderson Hawksley as a director
20 Sep 2009 363a Return made up to 15/03/09; full list of members
14 May 2009 AA Full accounts made up to 30 June 2008
30 Sep 2008 288b Appointment terminated secretary david webb
30 Sep 2008 288b Appointment terminated director david webb