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IMAGINEER CONSULTING LIMITED

Company number 04612174

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
03 Feb 2015 AP01 Appointment of Boris Yamnitsky as a director on 8 January 2015
02 Feb 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
23 Jan 2015 TM01 Termination of appointment of Bruce Gordon Smith as a director on 8 January 2015
15 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
15 Dec 2014 CH01 Director's details changed for John Paul Colin Smith on 1 December 2014
02 May 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
11 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for John Paul Colin Smith on 20 December 2012
30 Mar 2012 AD01 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 30 March 2012
06 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
22 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
14 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
19 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
23 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
08 Jul 2009 288b Appointment terminated director allan jaenicke
08 Jul 2009 288a Director appointed john paul colin smith
13 Feb 2009 363a Return made up to 09/12/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
29 Jan 2008 363a Return made up to 09/12/07; full list of members