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IMAJIN PRODUCT SUPPLIES LIMITED

Company number 05999007

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 DS01 Application to strike the company off the register
27 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 1
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames KT1 1TG Uk on 19 October 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
20 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Martin Welch on 1 October 2009
09 Nov 2009 AA Full accounts made up to 31 March 2009
11 Sep 2009 288a Director appointed martin welch
10 Sep 2009 288b Appointment Terminated Director and Secretary nigel clark
24 Jun 2009 288a Director appointed nigel john clark
30 Mar 2009 288b Appointment Terminated Director arnab banerji
19 Mar 2009 287 Registered office changed on 19/03/2009 from unit 9 larkfield mill bellingham way larkfield aylesford kent ME20 6SQ uk
26 Feb 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Dec 2008 363a Return made up to 15/11/08; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from the business centre padbury hill farm padbury, buckingham buckinghamshire MK18 2BN
06 Jun 2008 AA Accounts for a small company made up to 30 September 2007
28 May 2008 288b Appointment Terminated Director richard farrington smith
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Dec 2007 225 Accounting reference date shortened from 30/11/07 to 30/09/07