IMAGINATION MARKETING SYSTEMS LIMITED
Company number 04002752
- Company Overview for IMAGINATION MARKETING SYSTEMS LIMITED (04002752)
- Filing history for IMAGINATION MARKETING SYSTEMS LIMITED (04002752)
- People for IMAGINATION MARKETING SYSTEMS LIMITED (04002752)
- Charges for IMAGINATION MARKETING SYSTEMS LIMITED (04002752)
- Insolvency for IMAGINATION MARKETING SYSTEMS LIMITED (04002752)
- More for IMAGINATION MARKETING SYSTEMS LIMITED (04002752)
| 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) |
|---|---|---|---|
| 02 Mar 2024 | LIQ03 | Liquidators' statement of receipts and payments to 3 January 2024 | |
| 01 Mar 2023 | LIQ03 | Liquidators' statement of receipts and payments to 3 January 2023 | |
| 27 Apr 2022 | MR04 | Satisfaction of charge 040027520001 in full | |
| 12 Jan 2022 | LIQ02 | Statement of affairs | |
| 11 Jan 2022 | AD01 | Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 11 January 2022 | |
| 11 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
| 11 Jan 2022 | RESOLUTIONS |
Resolutions
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| 04 Sep 2021 | PSC04 | Change of details for a person with significant control | |
| 22 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
| 25 Sep 2020 | PSC04 | Change of details for Ms Simone Catherine Moretta as a person with significant control on 1 June 2019 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
| 03 Feb 2020 | PSC04 | Change of details for Ms Simone Catherine Moretta as a person with significant control on 3 February 2020 | |
| 03 Feb 2020 | CH01 | Director's details changed for Ms Simone Catherine Moretta on 3 February 2020 | |
| 10 Oct 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 07 Oct 2019 | PSC04 | Change of details for Mrs Simone Catherine Chandarana as a person with significant control on 7 October 2019 | |
| 07 Oct 2019 | CH01 | Director's details changed for Mrs Simone Catherine Chandarana on 7 October 2019 | |
| 07 Oct 2019 | CH03 | Secretary's details changed for Mrs Simone Catherine Chandarana on 7 October 2019 | |
| 06 Jun 2019 | TM01 | Termination of appointment of Manish Chandarana as a director on 1 June 2019 | |
| 06 Jun 2019 | PSC07 | Cessation of Manish Chandarana as a person with significant control on 1 June 2019 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
| 13 Feb 2019 | MR04 | Satisfaction of charge 040027520002 in full | |
| 31 Aug 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 16 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
| 14 Jul 2017 | AA | Total exemption full accounts made up to 31 May 2017 |