| 31 Jan 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 31 Oct 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 20 Sep 2013 |
insolvency |
Liquidation Court Order Miscellaneous
|
24 |
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| 20 Sep 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Sep 2013 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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|
| 10 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 10 Jan 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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|
| 10 Jan 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 10 Jan 2013 |
resolution |
Resolution
|
1 |
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|
| 14 Dec 2012 |
officers |
Termination of appointment of director (John Joseph Lapham)
|
1 |
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|
| 14 Dec 2012 |
officers |
Termination of appointment of director (Brent Gregoire)
|
1 |
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Total credits: 0
|
| 12 Dec 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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Total credits: 0
|
| 12 Dec 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 12 Dec 2012 |
insolvency |
Solvency Statement dated 06/12/12
|
2 |
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|
| 12 Dec 2012 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 07 Dec 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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Total credits: 0
|
| 07 Dec 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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Total credits: 0
|
| 07 Dec 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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Total credits: 0
|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
officers |
Change of particulars for director (Mr Brent Gregoire)
|
2 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
officers |
Change of particulars for director (Mr John Joesph Lapham)
|
2 |
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Total credits: 0
|
| 15 May 2012 |
officers |
Change of particulars for director (Mrs Jodi Anne Colligan)
|
2 |
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Total credits: 0
|
| 15 May 2012 |
officers |
Change of particulars for director (Mr John Joesph Lapham)
|
2 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
officers |
Change of particulars for director (Mr Brent Gregoire)
|
2 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
officers |
Change of particulars for director (Mrs Jodi Anne Colligan)
|
2 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
officers |
Change of particulars for director (Mrs Jodi Anne Colligan)
|
2 |
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Total credits: 0
|
| 14 May 2012 |
officers |
Change of particulars for secretary (Miss Beatrice Bailey)
|
2 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2012 |
officers |
Change of particulars for secretary (Miss Beatrice Bailey)
|
2 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2011 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 19 Aug 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
| 19 Aug 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 19 Aug 2011 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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Total credits: 0
|
| 19 Aug 2011 |
resolution |
Resolution
|
13 |
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Total credits: 0
|
| 17 Aug 2011 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
| 12 Aug 2011 |
officers |
Appointment of director (Mr Brent Gregoire)
|
2 |
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Total credits: 0
|
| 11 Aug 2011 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
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Total credits: 0
|
| 11 Aug 2011 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
19 |
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Total credits: 0
|
| 11 Aug 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2010 |
officers |
Termination of appointment of director (Haeran Kim)
|
1 |
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Total credits: 0
|
| 16 Nov 2010 |
officers |
Change of particulars for director (Mr Jonathan Simon Lockwood)
|
2 |
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Total credits: 0
|
| 28 Jun 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2010 |
officers |
Appointment of director (Mrs Haeran Kim)
|
2 |
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Total credits: 0
|
| 01 Jun 2010 |
officers |
Change of particulars for director (Mr Jonathan Simon Lockwood)
|
2 |
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Total credits: 0
|
| 01 Jun 2010 |
officers |
Appointment of secretary (Miss Beatrice Bailey)
|
1 |
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Total credits: 0
|
| 01 Jun 2010 |
officers |
Termination of appointment of secretary (John Lapham)
|
1 |
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Total credits: 0
|
| 01 Jun 2010 |
officers |
Termination of appointment of director (Bruce Lowry)
|
1 |
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|
| 01 Jun 2010 |
officers |
Termination of appointment of director (Karima Hammi)
|
1 |
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Total credits: 0
|
| 08 Apr 2010 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 24 Mar 2010 |
officers |
Appointment of director (Mrs Jodi Anne Colligan)
|
2 |
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Total credits: 0
|
| 24 Mar 2010 |
officers |
Appointment of director (Mr Bruce Lowry)
|
2 |
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Total credits: 0
|
| 23 Mar 2010 |
officers |
Termination of appointment of director (Jeffrey Dunn)
|
1 |
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Total credits: 0
|
| 12 Dec 2009 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 09 Dec 2009 |
accounts |
Annual Accounts
|
16 |
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|
| 25 Aug 2009 |
gazette |
Gazette Notice Compulsory
|
1 |
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Total credits: 0
|
| 07 Oct 2008 |
annual-return |
Return made up to 02/05/08; no change of members
|
8 |
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Total credits: 0
|
| 07 Oct 2008 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 30 Apr 2008 |
officers |
Director appointed mr jeffrey joseph dunn
|
1 |
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|
| 30 Apr 2008 |
officers |
Appointment Terminated Director steven cristallo
|
1 |
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|
| 14 Apr 2008 |
officers |
Director's Change of Particulars / jonathan lockwood / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 2,; Street was: 20B wellfield avenue, now: 135 southwood lane; Area was: muswell hill, now: ; Post Code was: N10 2EA, now: N6 5TA; Country was: , now: united kingdom
|
2 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2008 |
annual-return |
Return made up to 02/05/07; full list of members
|
8 |
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Total credits: 0
|
| 25 Feb 2008 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 03 Apr 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 02 Mar 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
| 04 Nov 2006 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 13 Sep 2006 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 13 Sep 2006 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 31 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 05 Jul 2006 |
annual-return |
Return made up to 02/05/06; full list of members
|
8 |
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Total credits: 0
|
| 27 Apr 2006 |
address |
Registered office changed on 27/04/06 from: 3RD floor, 1 hardwick street, london, EC1R 4RB
|
1 |
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Total credits: 0
|
| 15 Mar 2006 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 19 Jan 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
| 09 Nov 2005 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2005 |
annual-return |
Return made up to 02/05/05; no change of members
|
7 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2005 |
officers |
New director appointed
|
2 |
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|
| 28 Jul 2005 |
officers |
New director appointed
|
2 |
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|
| 10 Jan 2005 |
accounts |
Accounting reference date shortened from 31/03/05 to 31/12/04
|
1 |
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Total credits: 0
|
| 22 Dec 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2004 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2004 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 10 Aug 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 10 Aug 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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Total credits: 0
|
| 10 Aug 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2004 |
annual-return |
Return made up to 02/05/04; change of members
|
9 |
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You are about to purchase a company document for "Imagenet Ltd", this will cost 1 document credit.
Total credits: 0
|