IMAGO DIGITAL LIMITED

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IMAGO DIGITAL LIMITED

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Key Data

Status

Dissolved

Company No.

05065767

Incorporation date

07/03/2004

Size

Full

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 07/03/2004)
dot icon29/09/2012
Final Gazette dissolved following liquidation
dot icon28/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon29/08/2011
Registered office address changed from Uniter House, 3 Radford Way Billericay Essex CM12 0DX on 2011-08-30
dot icon25/08/2011
Statement of affairs with form 4.19
dot icon25/08/2011
Appointment of a voluntary liquidator
dot icon25/08/2011
Resolutions
dot icon26/05/2011
Appointment of Uniter Solutions Limited as a director
dot icon25/05/2011
Termination of appointment of Johan Klingen as a secretary
dot icon25/05/2011
Termination of appointment of Johan Klingen as a director
dot icon05/04/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon11/01/2011
Appointment of Mr Johan Klingen as a secretary
dot icon11/01/2011
Appointment of Mr Johan Klingen as a director
dot icon11/01/2011
Termination of appointment of Philip Wheeler as a director
dot icon11/01/2011
Termination of appointment of Peter Buttress as a director
dot icon11/01/2011
Termination of appointment of Peter Buttress as a secretary
dot icon21/11/2010
Full accounts made up to 2010-03-31
dot icon03/08/2010
Appointment of Mr Peter Aldersey Buttress as a director
dot icon03/08/2010
Appointment of Mr Peter Aldersey Buttress as a secretary
dot icon03/08/2010
Termination of appointment of Jane Bridge as a secretary
dot icon29/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon10/01/2010
Full accounts made up to 2009-03-31
dot icon23/04/2009
Return made up to 08/03/09; full list of members
dot icon23/04/2009
Director appointed mr phillip andrew wheeler
dot icon31/03/2009
Appointment Terminated Director carlo jawed
dot icon31/03/2009
Appointment Terminated Secretary carlo jawed
dot icon03/02/2009
Full accounts made up to 2008-03-31
dot icon27/01/2009
Secretary appointed mrs jane bridge
dot icon27/01/2009
Appointment Terminated Director christopher paveley
dot icon21/07/2008
Secretary appointed mr carlo jawed
dot icon21/07/2008
Appointment Terminated Director neil warren
dot icon21/07/2008
Appointment Terminated Director aaron foster
dot icon21/07/2008
Appointment Terminated Secretary neil warren
dot icon18/03/2008
Return made up to 08/03/08; full list of members
dot icon18/03/2008
Director's Change of Particulars / aaron foster / 31/01/2008 / HouseName/Number was: , now: birchlands; Street was: 44 yeoman way, now: lady lane; Post Code was: IP7 5HW, now: IP7 6AR
dot icon18/03/2008
Director's Change of Particulars / christopher paveley / 31/12/2007 / HouseName/Number was: , now: rutherford lodge; Street was: 22 st peters street, now: wixoe; Post Town was: colchester, now: near stoke by clare; Region was: essex, now: suffolk; Post Code was: CO1 1ED, now: CO10 8UE
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon08/03/2007
Return made up to 08/03/07; full list of members
dot icon29/10/2006
Full accounts made up to 2006-03-31
dot icon18/06/2006
New secretary appointed
dot icon18/06/2006
Secretary resigned
dot icon20/03/2006
Return made up to 08/03/06; full list of members
dot icon20/10/2005
Full accounts made up to 2005-03-31
dot icon09/03/2005
Return made up to 08/03/05; full list of members
dot icon09/03/2005
Location of register of members address changed
dot icon23/02/2005
Ad 08/03/04--------- £ si 100@1=100 £ ic 1/101
dot icon05/07/2004
Particulars of mortgage/charge
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New secretary appointed
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New director appointed
dot icon24/03/2004
Director resigned
dot icon24/03/2004
Secretary resigned
dot icon07/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Klingen, Johan
Director
21/11/2010 - 22/11/2010
11
Foster, Aaron
Director
07/03/2004 - 15/07/2008
20
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/03/2004 - 07/03/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/03/2004 - 07/03/2004
67500
Paveley, Christopher John
Director
07/03/2004 - 30/06/2008
19

Persons with Significant Control

0

No PSC data available.

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Description

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About IMAGO DIGITAL LIMITED

IMAGO DIGITAL LIMITED is an(a) Dissolved company incorporated on 07/03/2004 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGO DIGITAL LIMITED?

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IMAGO DIGITAL LIMITED is currently Dissolved. It was registered on 07/03/2004 and dissolved on 29/09/2012.

Where is IMAGO DIGITAL LIMITED located?

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IMAGO DIGITAL LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does IMAGO DIGITAL LIMITED do?

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IMAGO DIGITAL LIMITED operates in the Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003) sector.

What is the latest filing for IMAGO DIGITAL LIMITED?

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The latest filing was on 29/09/2012: Final Gazette dissolved following liquidation.