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IMJACK PLC

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IMJACK PLC

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Key Data

Status

Dissolved

Company No.

05612789

Incorporation date

04/11/2005

Size

Group

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 04/11/2005)
dot icon03/05/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/02/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (29 pages)
dot icon29/03/2021
Liquidators' statement of receipts and payments to 2021-03-06
View PDF (24 pages)
dot icon06/05/2020
Liquidators' statement of receipts and payments to 2020-03-06
View PDF (23 pages)
dot icon13/04/2019
Liquidators' statement of receipts and payments to 2019-03-06
View PDF (23 pages)
dot icon21/05/2018
Liquidators' statement of receipts and payments to 2018-03-06
View PDF (22 pages)
dot icon02/05/2017
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02
View PDF (2 pages)
dot icon30/04/2017
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon27/03/2017
Restoration by order of the court
View PDF (3 pages)
dot icon09/12/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/09/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon23/09/2013
Liquidators' statement of receipts and payments to 2013-07-17
View PDF (10 pages)
dot icon21/09/2012
Liquidators' statement of receipts and payments to 2012-07-17
View PDF (10 pages)
dot icon26/07/2011
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon26/07/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/07/2011
Resolutions
View PDF (1 pages)
dot icon08/07/2011
Registered office address changed from 57 Cardigan Lane Leeds West Yorkshire LS4 2LE on 2011-07-08
View PDF (1 pages)
dot icon08/07/2011
Notice of completion of voluntary arrangement
View PDF (9 pages)
dot icon29/06/2011
Appointment of Company Corporate Transfer Ltd as a director
View PDF (2 pages)
dot icon29/06/2011
Termination of appointment of Jeffrey Morris as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Michael Abrahams as a director
View PDF (1 pages)
dot icon29/06/2011
Appointment of Mr Phillip John Aubrey as a director
View PDF (2 pages)
dot icon16/02/2011
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (17 pages)
dot icon03/02/2011
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (4 pages)
dot icon05/01/2011
Termination of appointment of David Lynde as a secretary
View PDF (1 pages)
dot icon24/08/2010
Cancellation of shares by a PLC. Statement of capital on 2010-08-02
View PDF (4 pages)
dot icon28/06/2010
Statement of capital following an allotment of shares on 2010-06-08
View PDF (2 pages)
dot icon28/06/2010
Group of companies' accounts made up to 2009-09-30
View PDF (54 pages)
dot icon16/06/2010
Termination of appointment of a director
View PDF (2 pages)
dot icon16/06/2010
Appointment of Mr Jeffrey Clive Morris as a director
View PDF (3 pages)
dot icon16/06/2010
Resolutions
View PDF (4 pages)
dot icon26/05/2010
Capitals not rolled up
View PDF (2 pages)
dot icon25/05/2010
Termination of appointment of David Lynde as a director
View PDF (1 pages)
dot icon21/04/2010
Termination of appointment of Leonard Sanderson as a director
View PDF (1 pages)
dot icon21/04/2010
Termination of appointment of Richard Addis as a director
View PDF (1 pages)
dot icon16/04/2010
Statement of capital following an allotment of shares on 2010-03-09
View PDF (2 pages)
dot icon16/04/2010
Statement of capital following an allotment of shares on 2010-03-09
View PDF (2 pages)
dot icon01/04/2010
Termination of appointment of Anthony Lilley as a director
View PDF (1 pages)
dot icon04/03/2010
Statement of capital following an allotment of shares on 2010-03-02
View PDF (2 pages)
dot icon30/12/2009
Annual return made up to 2009-10-30 with bulk list of shareholders
View PDF (18 pages)
dot icon27/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2009
Director's details changed for Michael David Abrahams on 2009-11-17
View PDF (2 pages)
dot icon27/11/2009
Director's details changed for Mr Richard James Addis on 2009-11-17
View PDF (2 pages)
dot icon27/11/2009
Director's details changed for David Lynde on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Cancellation of shares by a PLC. Statement of capital on 2009-10-12
View PDF (4 pages)
dot icon07/10/2009
Appointment of Mr Anthony William Lilley as a director
View PDF (2 pages)
dot icon14/09/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon14/09/2009
Ad 07/09/09\gbp si [email protected]=3197.21\gbp ic 6636353.06/6639550.27\
View PDF (2 pages)
dot icon10/09/2009
Ad 07/09/09\gbp si [email protected]=17214.28\gbp ic 6619138.78/6636353.06\
View PDF (3 pages)
dot icon11/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon11/07/2009
Ad 08/06/09\gbp si [email protected]=12000\gbp ic 6589924.5/6601924.5\
View PDF (2 pages)
dot icon11/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon11/07/2009
Ad 08/06/09\gbp si [email protected]=7142.85\gbp ic 6582781.65/6589924.5\
View PDF (2 pages)
dot icon11/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon11/07/2009
Ad 08/06/09\gbp si [email protected]=17142.85\gbp ic 6565638.8/6582781.65\
View PDF (2 pages)
dot icon11/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon11/07/2009
Ad 08/06/09\gbp si [email protected]=714.29\gbp ic 6564924.51/6565638.8\
View PDF (2 pages)
dot icon11/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon11/07/2009
Ad 08/06/09\gbp si [email protected]=15000\gbp ic 6549924.51/6564924.51\
View PDF (2 pages)
dot icon11/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon11/07/2009
Ad 08/06/09\gbp si [email protected]=25000\gbp ic 6524924.51/6549924.51\
View PDF (2 pages)
dot icon11/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon11/07/2009
Ad 08/06/09\gbp si [email protected]=50000\gbp ic 6474924.51/6524924.51\
View PDF (2 pages)
dot icon11/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon11/07/2009
Ad 08/06/09\gbp si [email protected]=5000\gbp ic 6469924.51/6474924.51\
View PDF (2 pages)
dot icon11/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon11/07/2009
Ad 08/06/09\gbp si [email protected]=8285.71\gbp ic 6461638.8/6469924.51\
View PDF (2 pages)
dot icon11/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon11/07/2009
Ad 08/06/09\gbp si [email protected]=12857.14\gbp ic 6448781.66/6461638.8\
View PDF (2 pages)
dot icon06/07/2009
Div
View PDF (1 pages)
dot icon06/07/2009
Resolutions
View PDF (1 pages)
dot icon06/07/2009
Gbp nc 10000000/11000000\05/06/09
View PDF (2 pages)
dot icon04/07/2009
Ad 08/06/09\gbp si [email protected]=322448.66\gbp ic 6126333/6448781.66\
View PDF (4 pages)
dot icon30/06/2009
Appointment terminated director michael howard
View PDF (1 pages)
dot icon07/06/2009
Memorandum and Articles of Association
View PDF (6 pages)
dot icon07/06/2009
Resolutions
View PDF (72 pages)
dot icon05/06/2009
Certificate of change of name
View PDF (3 pages)
dot icon20/05/2009
Appointment terminated director peter rackham
View PDF (1 pages)
dot icon17/04/2009
Return made up to 30/10/08; full list of members; amend
View PDF (10 pages)
dot icon16/04/2009
Ad 24/12/08\gbp si [email protected]=750000\gbp ic 5376333/6126333\
View PDF (3 pages)
dot icon04/04/2009
Group of companies' accounts made up to 2008-09-30
View PDF (52 pages)
dot icon27/01/2009
Director appointed mr richard james addis
View PDF (2 pages)
dot icon26/01/2009
Appointment terminated director jeffrey morris
View PDF (1 pages)
dot icon23/01/2009
Director appointed mr leonard milton sanderson
View PDF (2 pages)
dot icon28/11/2008
Return made up to 30/10/08; full list of members
View PDF (10 pages)
dot icon16/09/2008
Ad 04/08/08\gbp si [email protected]=9391.3\gbp ic 5376332.7/5385724\
View PDF (1 pages)
dot icon16/05/2008
Ad 29/04/08\gbp si [email protected]=1321613.4\gbp ic 4045328/5366941.4\
View PDF (3 pages)
dot icon15/05/2008
Nc inc already adjusted 23/04/08
View PDF (1 pages)
dot icon15/05/2008
Resolutions
View PDF (2 pages)
dot icon28/04/2008
Group of companies' accounts made up to 2007-09-30
View PDF (38 pages)
dot icon25/04/2008
Appointment terminated director christopher holt
View PDF (1 pages)
dot icon22/04/2008
Appointment terminated secretary christopher williamson
View PDF (1 pages)
dot icon18/04/2008
Appointment terminated director simon duffy
View PDF (1 pages)
dot icon10/12/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/11/2007
Return made up to 31/10/07; bulk list available separately
View PDF (10 pages)
dot icon22/10/2007
New director appointed
View PDF (1 pages)
dot icon14/09/2007
Ad 19/07/07--------- £ si [email protected]=1619 £ ic 4043708/4045327
View PDF (1 pages)
dot icon06/06/2007
Resolutions
View PDF (0 pages)
dot icon06/06/2007
Resolutions
View PDF (0 pages)
dot icon06/06/2007
Resolutions
View PDF (3 pages)
dot icon25/05/2007
New secretary appointed
View PDF (1 pages)
dot icon24/05/2007
Director resigned
View PDF (1 pages)
dot icon24/05/2007
Director resigned
View PDF (1 pages)
dot icon24/05/2007
Secretary resigned
View PDF (1 pages)
dot icon15/05/2007
Ad 01/05/07--------- £ si [email protected]=95000 £ ic 3948708/4043708
View PDF (2 pages)
dot icon11/04/2007
Ad 14/03/07--------- £ si [email protected]=501250 £ ic 3447458/3948708
View PDF (5 pages)
dot icon04/04/2007
Group of companies' accounts made up to 2006-09-30
View PDF (37 pages)
dot icon05/03/2007
New director appointed
View PDF (2 pages)
dot icon12/01/2007
Director resigned
View PDF (1 pages)
dot icon04/12/2006
Return made up to 31/10/06; bulk list available separately
View PDF (10 pages)
dot icon12/07/2006
Ad 06/07/06--------- £ si [email protected]=819 £ ic 3446638/3447457
View PDF (2 pages)
dot icon05/07/2006
New director appointed
View PDF (2 pages)
dot icon13/06/2006
Ad 18/01/06--------- £ si [email protected]=727271 £ ic 2719367/3446638
View PDF (5 pages)
dot icon17/01/2006
Statement of affairs
View PDF (7 pages)
dot icon17/01/2006
Ad 18/11/05--------- £ si 2719366@1=2719366 £ ic 1/2719367
View PDF (2 pages)
dot icon16/12/2005
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon16/12/2005
Re-registration of Memorandum and Articles
View PDF (80 pages)
dot icon16/12/2005
Balance Sheet
View PDF (8 pages)
dot icon16/12/2005
Auditor's statement
View PDF (1 pages)
dot icon16/12/2005
Auditor's report
View PDF (1 pages)
dot icon16/12/2005
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon16/12/2005
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon16/12/2005
Resolutions
View PDF (0 pages)
dot icon16/12/2005
Resolutions
View PDF (7 pages)
dot icon06/12/2005
S-div 21/11/05
View PDF (1 pages)
dot icon06/12/2005
Resolutions
View PDF (1 pages)
dot icon06/12/2005
Nc inc already adjusted 18/11/05
View PDF (1 pages)
dot icon06/12/2005
Resolutions
View PDF (0 pages)
dot icon06/12/2005
Resolutions
View PDF (0 pages)
dot icon06/12/2005
Resolutions
View PDF (0 pages)
dot icon06/12/2005
Resolutions
View PDF (2 pages)
dot icon21/11/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/11/2005
New director appointed
View PDF (2 pages)
dot icon21/11/2005
New director appointed
View PDF (2 pages)
dot icon21/11/2005
New director appointed
View PDF (3 pages)
dot icon21/11/2005
New director appointed
View PDF (2 pages)
dot icon21/11/2005
Accounting reference date shortened from 30/11/06 to 30/09/06
View PDF (1 pages)
dot icon21/11/2005
Secretary resigned
View PDF (1 pages)
dot icon14/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon04/11/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2009
dot iconLast change occurred
30/09/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2009
dot iconNext account date
30/09/2010
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lilley, Anthony William
Director
06/10/2009 - 31/03/2010
31
Lynde, David
Director
05/12/2007 - 20/05/2010
22
Holt, Christopher
Director
19/10/2007 - 23/04/2008
9
Abrahams, Michael David
Director
10/11/2005 - 28/06/2011
18
Duffy, Simon Patrick
Director
05/02/2007 - 31/03/2008
23

Persons with Significant Control

0

No PSC data available.

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Description

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About IMJACK PLC

IMJACK PLC is an(a) Dissolved company incorporated on 04/11/2005 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 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 IMJACK PLC?

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IMJACK PLC is currently Dissolved. It was registered on 04/11/2005 and dissolved on 03/05/2022.

Where is IMJACK PLC located?

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IMJACK PLC is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does IMJACK PLC do?

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IMJACK PLC operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for IMJACK PLC?

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The latest filing was on 03/05/2022: Final Gazette dissolved following liquidation.