IMAGINATION GAMES UK & EUROPE LIMITED: Filings

  • Overview

    Company NameIMAGINATION GAMES UK & EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04149259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IMAGINATION GAMES UK & EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 12 York Gate Regents Park London NW1 4QS* on Dec 18, 2012

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Robert Mclean as a director

    1 pagesTM01

    Termination of appointment of Kevin Weldon as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    7 pagesAR01

    Certificate of change of name

    Company name changed imagination dvdi LTD\certificate issued on 29/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2010

    Change company name resolution on Oct 26, 2010

    RES15
    change-of-nameOct 29, 2010

    Change of name by resolution

    NM01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to May 29, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Robert John Mclean as a director

    2 pagesAP01

    Appointment of Kevin Weldon as a director

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    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