IMAGELINX UK LIMITED: Filings

  • Overview

    Company NameIMAGELINX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03182772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IMAGELINX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 07, 2017

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 07, 2016

    10 pages4.68

    Liquidators' statement of receipts and payments to Sep 07, 2015

    14 pages4.68

    Registered office address changed from 45 Lilyville Road London SW6 5DP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Sep 17, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2014

    LRESSP

    Annual return made up to Apr 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 92,987
    SH01

    Registered office address changed from * Imagelinx Uk Ltd Julias Way Station Park, Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 7RB Uk* on Sep 19, 2013

    1 pagesAD01

    Satisfaction of charge 10 in part

    4 pagesMR04

    Satisfaction of charge 9 in part

    4 pagesMR04

    Accounts made up to Dec 31, 2012

    19 pagesAA

    Termination of appointment of Louise Palmer as a secretary

    1 pagesTM02

    Satisfaction of charge 7 in full

    1 pagesMR04

    Annual return made up to Apr 04, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    18 pagesAA

    Termination of appointment of Mark Canavan as a director

    1 pagesTM01

    Annual return made up to Apr 04, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    11 pagesMG01

    Termination of appointment of Louise Palmer as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2010

    19 pagesAA

    Annual return made up to Apr 04, 2011

    16 pagesAR01

    Statement of capital following an allotment of shares on Dec 31, 2004

    • Capital: GBP 99,987
    2 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0