| Name: |
IMAGEN MARKETING COMMUNICATIONS LIMITED
IMAGEN MARKETING COMMUNICATIONS LTD |
| Address: | THE GALLERY FLOOR, KIRKGATE, ARCADE, OTLEY, WEST YORKSHIRE, LS21 3HP |
| Incorporation Date: | 2003-05-29 |
| date | name | form type |
| 2015-06-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-03-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-03-18 | 30/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-05 | 29/05/14 FULL LIST | AR01 |
| 2013-01-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | AA01 |
| 2013-07-12 | 29/05/13 FULL LIST | AR01 |
| 2012-04-03 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-07-11 | 29/05/12 FULL LIST | AR01 |
| 2012-04-12 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2012-04-03 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2012-04-03 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | 29/05/11 FULL LIST | AR01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEX SEBRIGHT / 01/01/2010 | CH01 |
| 2010-06-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-01-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SEBRIGHT / 01/01/2010 | CH01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 01/02/2010 | CH01 |
| 2010-06-11 | 29/05/10 FULL LIST | AR01 |
| 2010-06-11 | SAIL ADDRESS CREATED | AD02 |
| 2009-06-02 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-25 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-19 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-10 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-10 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-06-18 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-06-17 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-20 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
| 2003-10-16 | AD 29/05/03---------£ SI 98@1=98£ IC 1/99 | 88(2)R |
| 2003-06-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-06-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-06 | SECRETARY RESIGNED | 288b |
| 2003-06-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-06 | DIRECTOR RESIGNED | 288b |
| 2003-06-06 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
Last update: 2020-03-18 12:03:30