| 09 May 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Feb 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 26 Apr 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 13 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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| 02 Mar 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 27 Feb 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Feb 2017 |
resolution |
Resolution
|
2 |
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| 27 Feb 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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|
| 21 Dec 2016 |
accounts |
Annual Accounts
|
6 |
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|
| 11 Apr 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "IMAGENTA LIMITED", this will cost 1 document credit.
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|
| 03 Nov 2015 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "IMAGENTA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "IMAGENTA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2015 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "IMAGENTA LIMITED", this will cost 1 document credit.
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|
| 26 Apr 2014 |
annual-return |
Annual Return
|
5 |
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|
| 28 Mar 2014 |
resolution |
Resolution
|
1 |
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|
| 28 Mar 2014 |
incorporation |
Re Registration Memorandum Articles
|
9 |
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| 28 Mar 2014 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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| 28 Mar 2014 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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| 28 Mar 2014 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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| 28 Mar 2014 |
change-of-name |
Change Of Name Notice
|
2 |
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| 24 Mar 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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| 17 Jan 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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| 14 Jan 2014 |
officers |
Termination of appointment of director (John Mackinnon)
|
2 |
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| 03 Jan 2014 |
capital |
Return of purchase of own shares
|
3 |
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|
| 13 Dec 2013 |
capital |
Notice of cancellation of shares
|
5 |
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|
| 13 Dec 2013 |
resolution |
Resolution
|
2 |
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|
| 25 Apr 2013 |
annual-return |
Annual Return
|
6 |
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|
| 09 Apr 2013 |
accounts |
Annual Accounts
|
25 |
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|
| 08 May 2012 |
annual-return |
Annual Return
|
6 |
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|
| 04 Apr 2012 |
accounts |
Annual Accounts
|
25 |
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Total credits: 0
|
| 05 May 2011 |
annual-return |
Annual Return
|
6 |
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|
| 15 Feb 2011 |
accounts |
Annual Accounts
|
23 |
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|
| 01 May 2010 |
annual-return |
Annual Return
|
5 |
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|
| 01 May 2010 |
officers |
Change of particulars for director (Mr Christopher Paul Mason)
|
2 |
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| 01 May 2010 |
officers |
Change of particulars for director (Kathryn Ann Mason)
|
2 |
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| 01 May 2010 |
officers |
Change of particulars for director (John Melvyn Mackinnon)
|
2 |
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|
| 12 Mar 2010 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "IMAGENTA LIMITED", this will cost 1 document credit.
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|
| 22 May 2009 |
annual-return |
Return made up to 08/04/09; full list of members
|
4 |
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|
| 01 May 2009 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "IMAGENTA LIMITED", this will cost 1 document credit.
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|
| 29 Apr 2008 |
annual-return |
Return made up to 08/04/08; full list of members
|
4 |
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|
| 06 Feb 2008 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "IMAGENTA LIMITED", this will cost 1 document credit.
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|
| 26 Apr 2007 |
annual-return |
Return made up to 08/04/07; full list of members
|
3 |
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|
| 26 Jan 2007 |
accounts |
Annual Accounts
|
20 |
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|
| 16 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 12 Oct 2006 |
officers |
Director resigned
|
1 |
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|
| 24 Apr 2006 |
annual-return |
Return made up to 08/04/06; full list of members
|
3 |
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Total credits: 0
|
| 17 Jan 2006 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "IMAGENTA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2005 |
annual-return |
Return made up to 08/04/05; full list of members
|
8 |
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|
| 06 Jan 2005 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 02 Dec 2004 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "IMAGENTA LIMITED", this will cost 1 document credit.
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|
| 22 Apr 2004 |
annual-return |
Return made up to 08/04/04; full list of members
|
8 |
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Total credits: 0
|
| 06 Feb 2004 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "IMAGENTA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2003 |
annual-return |
Return made up to 08/04/03; full list of members
|
8 |
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|
| 19 Dec 2002 |
accounts |
Annual Accounts
|
18 |
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|
| 12 Nov 2002 |
officers |
Director's particulars changed
|
1 |
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|
| 23 Apr 2002 |
annual-return |
Return made up to 08/04/02; full list of members
|
7 |
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|
| 05 Feb 2002 |
accounts |
Annual Accounts
|
17 |
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|
| 07 Sep 2001 |
address |
Registered office changed on 07/09/01 from: lynwood school lane elton peterborough PE8 6RS
|
1 |
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|
| 07 Jun 2001 |
officers |
Director's particulars changed
|
1 |
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|
| 17 Apr 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "IMAGENTA LIMITED", this will cost 1 document credit.
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|
| 17 Apr 2001 |
annual-return |
Return made up to 08/04/01; full list of members
|
7 |
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|
| 28 Dec 2000 |
accounts |
Annual Accounts
|
15 |
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|
| 02 Nov 2000 |
miscellaneous |
Statement Of Affairs
|
1 |
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|
| 02 Nov 2000 |
capital |
Ad 01/09/00--------- £ si 1622@1=1622 £ ic 20000/21622
|
2 |
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|
| 30 Aug 2000 |
accounts |
Accounting reference date extended from 31/03/00 to 30/09/00
|
1 |
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|
| 16 May 2000 |
officers |
New secretary appointed
|
2 |
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|
| 08 May 2000 |
officers |
New director appointed
|
2 |
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|
| 08 May 2000 |
officers |
Secretary resigned
|
1 |
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|
| 20 Apr 2000 |
annual-return |
Return made up to 08/04/00; full list of members
|
6 |
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|
| 17 Apr 2000 |
mortgage |
Particulars of mortgage/charge
|
4 |
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|
| 07 May 1999 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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|
| 07 May 1999 |
accounts |
Accounting reference date shortened from 30/04/00 to 31/03/00
|
1 |
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|
| 07 May 1999 |
incorporation |
Application To Commence Business
|
2 |
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|
| 21 Apr 1999 |
officers |
Secretary resigned
|
1 |
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|
| 21 Apr 1999 |
officers |
Director resigned
|
1 |
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|
| 21 Apr 1999 |
officers |
Director resigned
|
1 |
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|
| 21 Apr 1999 |
officers |
New secretary appointed
|
2 |
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|
| 21 Apr 1999 |
officers |
New director appointed
|
2 |
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|
| 21 Apr 1999 |
officers |
New director appointed
|
2 |
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|
| 08 Apr 1999 |
incorporation |
Incorporation Company
|
17 |
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