Dissolution. Dissolution application strike off company. |
2019-12-04 |
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Officers. Termination date: 2019-12-01. Officer name: Denise Graovac. |
2019-12-03 |
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Address. Old address: 3rd Floor 12 Gough Square London EC4A 3DW England. Change date: 2019-10-25. New address: Charles Rippin and Turner, Middlesex House 130 College Road, 1st Floor London Uk HA1 1BQ. |
2019-10-25 |
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Confirmation statement. Statement with no updates. |
2019-06-04 |
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Accounts. Accounts type dormant. |
2019-01-31 |
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Address. New address: 3rd Floor 12 Gough Square London EC4A 3DW. Change date: 2019-01-14. Old address: 25 Ember Gardens Thames Ditton KT7 0LL. |
2019-01-14 |
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Confirmation statement. Statement with no updates. |
2018-04-22 |
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Accounts. Accounts type micro entity. |
2018-01-29 |
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Confirmation statement. Statement with updates. |
2017-06-07 |
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Accounts. Accounts type total exemption small. |
2017-01-30 |
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Annual return. With made up date full list shareholders. |
2016-04-18 |
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Accounts. Accounts type total exemption small. |
2016-01-24 |
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Annual return. With made up date full list shareholders. |
2015-05-29 |
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Accounts. Accounts type total exemption small. |
2015-01-25 |
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Annual return. With made up date full list shareholders. |
2014-05-13 |
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Officers. Officer name: Imagine Business Cosec Ltd. |
2014-05-13 |
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Accounts. Accounts type total exemption small. |
2014-01-29 |
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Annual return. With made up date full list shareholders. |
2013-05-03 |
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Accounts. Accounts type total exemption small. |
2013-01-24 |
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Annual return. With made up date full list shareholders. |
2012-05-09 |
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Accounts. Accounts type total exemption small. |
2012-01-31 |
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Annual return. With made up date full list shareholders. |
2011-05-12 |
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Officers. Change date: 2011-04-01. Officer name: Imagine Business Cosec Ltd. |
2011-05-12 |
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Accounts. Accounts type total exemption small. |
2011-01-24 |
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Annual return. With made up date full list shareholders. |
2010-05-21 |
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Officers. Officer name: Imagine Business Cosec Ltd. Change date: 2010-04-01. |
2010-05-21 |
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Officers. Change date: 2010-04-01. Officer name: Mrs Denise Graovac. |
2010-05-21 |
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Officers. Change date: 2010-04-01. Officer name: Denise Graovac. |
2010-05-21 |
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Officers. Officer name: Peter Graovac. Change date: 2010-04-01. |
2010-05-21 |
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Accounts. Accounts type total exemption small. |
2010-01-27 |
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Annual return. Legacy. |
2009-04-02 |
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Accounts. Accounts type total exemption small. |
2008-12-03 |
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Annual return. Legacy. |
2008-04-28 |
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Accounts. Accounts type total exemption small. |
2008-03-04 |
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Officers. Description: Secretary's particulars changed. |
2007-06-06 |
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Annual return. Legacy. |
2007-06-05 |
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Accounts. Accounts type total exemption small. |
2007-02-07 |
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Annual return. Legacy. |
2006-05-25 |
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Officers. Description: Director's particulars changed. |
2006-04-20 |
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Accounts. Accounts type total exemption small. |
2006-02-07 |
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Annual return. Legacy. |
2005-05-10 |
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Accounts. Accounts type total exemption small. |
2005-02-18 |
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Officers. Description: New secretary appointed. |
2005-02-14 |
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Officers. Description: Secretary resigned. |
2005-02-14 |
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Officers. Description: New director appointed. |
2004-07-26 |
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Officers. Description: New secretary appointed. |
2004-06-24 |
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Officers. Description: New secretary appointed. |
2004-06-17 |
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Officers. Description: Director resigned. |
2004-06-04 |
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Annual return. Legacy. |
2004-06-04 |
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Officers. Description: New director appointed. |
2003-12-16 |
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