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IMAGERY DIRECT IMAGING LIMITED

Company number 03864414

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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)
22 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2023 AD01 Registered office address changed from 3 Prince Road Kings Norton Business Centre Birmingham B30 3HB to C/O Evelyn Partners Llp 45 Gresham Street (Rrs) London EC2V 7BG on 28 November 2023
28 Nov 2023 LIQ02 Statement of affairs
28 Nov 2023 600 Appointment of a voluntary liquidator
28 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-07
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
14 Mar 2023 PSC07 Cessation of Raymond Siviter as a person with significant control on 13 March 2023
14 Mar 2023 PSC02 Notification of Imagery Direct Holdings Ltd as a person with significant control on 13 March 2023
14 Mar 2023 TM01 Termination of appointment of Richard Benjamin Siviter as a director on 13 March 2023
14 Mar 2023 TM01 Termination of appointment of Raymond Siviter as a director on 13 March 2023
14 Mar 2023 TM02 Termination of appointment of Ita Michelle Siviter as a secretary on 13 March 2023
14 Mar 2023 AP01 Appointment of Mr Mitesh Soma as a director on 13 March 2023
14 Mar 2023 AP01 Appointment of Mr Benjamin Steven Percival as a director on 13 March 2023
01 Dec 2022 CS01 Confirmation statement made on 25 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 TM01 Termination of appointment of Christopher Michael Weedon as a director on 1 September 2022
19 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
29 Oct 2021 TM01 Termination of appointment of Nigel Anthony Potter as a director on 15 October 2021
17 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 December 2017