IMAGINE IT SERVICES LIMITED


Registered number: 04118482
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Name: IMAGINE IT SERVICES LIMITED
IMAGINE IT SERVICES LTD
Address: HOLWELL STAINFIELD ROAD, KIRKBY UNDERWOOD, BOURNE, LINCOLNSHIRE, PE10 0SG
Incorporation Date: 2000-12-01

Company status: Dissolved


Company Documents

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