IMAGO VIRTUS LIMITED filing history - Find and update company information - GOV.UK

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IMAGO VIRTUS LIMITED

Company number 08882056

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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)
16 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
11 Jan 2017	AD01	Registered office address changed from 131 Abbotts Street Walsall WS3 3BN to 275B Croydon Road Beckenham Kent BR3 3PS on 11 January 2017	View PDF Registered office address changed from 131 Abbotts Street Walsall WS3 3BN to 275B Croydon Road Beckenham Kent BR3 3PS on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 60,029.994117	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 60,029.994117 - link opens in a new window - 7 pages (7 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 35.29	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 35.29 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	SH02	Sub-division of shares on 27 March 2014	View PDF Sub-division of shares on 27 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/03/2014	View PDF Resolutions RES13 ‐ Sub division 27/03/2014 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 60,030	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 60,030 - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	AD01	Registered office address changed from Anchor House Anchor Road Walsall West Midlands WS9 8PW United Kingdom to 131 Abbotts Street Walsall WS3 3BN on 9 February 2015	View PDF Registered office address changed from Anchor House Anchor Road Walsall West Midlands WS9 8PW United Kingdom to 131 Abbotts Street Walsall WS3 3BN on 9 February 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AP01	Appointment of Simon Copeland as a director on 10 September 2014	View PDF Appointment of Simon Copeland as a director on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	MR01	Registration of charge 088820560001	View PDF Registration of charge 088820560001 - link opens in a new window - 24 pages (24 pages)
07 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-07 GBP 30 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-07 GBP 30 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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