IMAGIS TECHNOLOGIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05097712

Incorporation date

06/04/2004

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2004)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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23/09/2010

Application to strike the company off the register

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07/06/2010

Annual return made up to 2010-04-07 with full list of shareholders

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06/06/2010

Director's details changed for Mr Rory John Todd Mcmillen on 2010-04-01

View PDF (2 pages)

27/05/2010

Registered office address changed from Centrom House 16 Church Street Fleet Hampshire GU51 3RH on 2010-05-28

View PDF (1 pages)

11/11/2009

Accounts for a dormant company made up to 2008-12-31

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31/05/2009

Director appointed mr douglas john corbitt

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31/05/2009

Director appointed mr rory john todd mcmillen

View PDF (1 pages)

29/05/2009

Appointment Terminated Director david whitehead

View PDF (1 pages)

29/05/2009

Appointment Terminated Director michael bosely

View PDF (1 pages)

29/05/2009

Secretary appointed mr douglas john corbitt

View PDF (1 pages)

29/05/2009

Appointment Terminated Secretary secretarial solutions LIMITED

View PDF (1 pages)

17/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

07/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

18/06/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

22/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Registered office changed on 10/05/06 from: moorgate house 201 silbury boulevard central milton keynes MK9 1LZ

View PDF (1 pages)

07/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/06/2005

Return made up to 07/04/05; full list of members

View PDF (9 pages)

13/06/2005

Director's particulars changed

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13/06/2005

Registered office changed on 14/06/05

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12/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2005

Registered office changed on 29/03/05 from: cedar house 78 portsmouth road cobham surrey KT11 1AN

View PDF (1 pages)

28/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New director appointed

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14/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Ad 30/07/04--------- £ si 99@1=99 £ ic 1/100

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10/08/2004

Nc inc already adjusted 30/07/04

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10/08/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

10/08/2004

Resolutions

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10/08/2004

Resolutions

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Registered office changed on 03/08/04 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

06/04/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/04/2004 - 06/04/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/04/2004 - 06/04/2004	67500
Venables, Anthony Mark Vernon	Director	06/04/2004 - 09/02/2005	4
Smethurst, Ross Gordon	Director	09/02/2005 - 30/11/2005	5
Ryder, Paul Robert	Secretary	06/04/2004 - 09/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About IMAGIS TECHNOLOGIES (UK) LIMITED

IMAGIS TECHNOLOGIES (UK) LIMITED is an(a) Dissolved company incorporated on 06/04/2004 with the registered office located at The Station House, Station Road, Wylam, Northumberland NE41 8HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGIS TECHNOLOGIES (UK) LIMITED?

IMAGIS TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 06/04/2004 and dissolved on 17/01/2011.

Where is IMAGIS TECHNOLOGIES (UK) LIMITED located?

IMAGIS TECHNOLOGIES (UK) LIMITED is registered at The Station House, Station Road, Wylam, Northumberland NE41 8HR.

What does IMAGIS TECHNOLOGIES (UK) LIMITED do?

IMAGIS TECHNOLOGIES (UK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for IMAGIS TECHNOLOGIES (UK) LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.