Name: |
IMAGINE IT SERVICES LIMITED
IMAGINE IT SERVICES LTD |
Address: | HOLWELL STAINFIELD ROAD, KIRKBY UNDERWOOD, BOURNE, LINCOLNSHIRE, PE10 0SG |
Incorporation Date: | 2000-12-01 |
date | name | form type |
2019-10-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-10-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-12-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-07-09 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | CS01 |
2018-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-07-11 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | CS01 |
2017-09-21 | APPOINTMENT TERMINATED, SECRETARY JOHN RHODES | TM02 |
2017-09-21 | CESSATION OF JOHN RHODES AS A PSC | PSC07 |
2017-09-21 | APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES | TM01 |
2017-07-07 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | CS01 |
2017-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2016-12-02 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | CS01 |
2016-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2015-12-02 | 01/12/15 FULL LIST | AR01 |
2015-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-12-17 | 01/12/14 FULL LIST | AR01 |
2013-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-12-06 | 01/12/13 FULL LIST | AR01 |
2012-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-12-03 | 01/12/12 FULL LIST | AR01 |
2011-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-12-01 | 01/12/11 FULL LIST | AR01 |
2010-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-12-01 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RHODES / 01/10/2009 | CH03 |
2010-12-01 | 01/12/10 FULL LIST | AR01 |
2010-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROMGOOSE HILL HOUSEASHFORD HILL ROAD HEADLEYNEWBURYBERKSHIRERG19 8AT | AD01 |
2009-12-03 | 01/12/09 FULL LIST | AR01 |
2009-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MEASURES / 01/10/2009 | CH01 |
2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RHODES / 01/10/2009 | CH01 |
2008-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-12-01 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
2007-12-03 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
2007-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-12-12 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
2006-08-07 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM:78 BARTHOLOMEW STREETNEWBURYBERKSHIRE RG14 7AB | 287 |
2006-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-12-16 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363s |
2005-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-11-30 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
2004-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2003-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2003-12-17 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | 363s |
2002-12-11 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | 363s |
2002-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2001-12-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2001-07-25 | NEW DIRECTOR APPOINTED | 288a |
2001-07-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-12-13 | COMPANY NAME CHANGEDQUANTUM IT SUPPORT LIMITEDCERTIFICATE ISSUED ON 13/12/01 | CERTNM |
2001-12-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-12-18 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | 363s |
2001-07-25 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM:QUANTUM HOUSE VENTURE WESTNEW GREENHAM PARKNEWBURYBERKSHIRE RG19 6HN | 287 |
2001-07-25 | AD 01/07/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2000-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-12-04 | DIRECTOR RESIGNED | 288b |
2000-12-04 | SECRETARY RESIGNED | 288b |
Last update: 2021-02-19 08:41:40