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IMAGELINX PLC
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IMAGELINX PLC: Filings

    • Overview

    Company NameIMAGELINX PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03567041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IMAGELINX PLC?

    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

    		17 pagesLIQ03

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

    		16 pages4.68

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

    		16 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 Jun 15, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 289,038.635
    		SH01

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital following an allotment of shares on Sep 20, 2013

    		SH01

    Registered office address changed from * C/0 Imagelinx Uk Ltd Julias Way Station Park Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 5HN* on Sep 19, 2013

    		1 pagesAD01

    Satisfaction of charge 8 in part

    		4 pagesMR04

    Group of companies' accounts made up to Dec 31, 2012

    		38 pagesAA

    Appointment of Mr Alistair Kynoch Rae as a secretary

    		2 pagesAP03

    Termination of appointment of Louise Palmer as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Ian Branagan as a director

    		1 pagesTM01

    Appointment of Mr Ian Branagan as a director

    		2 pagesAP01

    Annual return made up to Jun 15, 2012 no member list

    		6 pagesAR01

    Director's details changed for Dr Franz-Michael Wimpffen on Jun 15, 2012

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2011

    		74 pagesAA

    Group of companies' accounts made up to Dec 31, 2010

    		88 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jun 15, 2011 with full list of shareholders

    		16 pagesAR01
    2345678Next

    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