IMAGINATION GAMES UK & EUROPE LIMITED

Company number 04149259

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(5 pages)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
29 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(5 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
29 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AD01	Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 18 December 2012	(1 page)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
15 May 2012	TM01	Termination of appointment of Robert Mclean as a director	(1 page)
15 May 2012	TM01	Termination of appointment of Kevin Weldon as a director	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
31 May 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(7 pages)
29 Oct 2010	CERTNM	Company name changed imagination dvdi LTD\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-26 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AP01	Appointment of Robert John Mclean as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Kevin Weldon as a director	(2 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)