About

Registered Number: 05128316
Date of Incorporation: 14/05/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2017 (6 years and 8 months ago)
Registered Address: C/O Rees Russell, 37 Market Square, Witney, Oxfordshire, OX28 6RE

 

Imagine Spain Ltd was registered on 14 May 2004, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

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Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 June 2017
DS01 - Striking off application by a company 11 June 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AR01 - Annual Return 06 June 2016
DISS40 - Notice of striking-off action discontinued 25 May 2016
AA - Annual Accounts 24 May 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 25 February 2015
CH01 - Change of particulars for director 20 November 2014
CH03 - Change of particulars for secretary 20 November 2014
CH01 - Change of particulars for director 20 November 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 06 May 2014
CH03 - Change of particulars for secretary 04 September 2013
CH01 - Change of particulars for director 04 September 2013
CH01 - Change of particulars for director 04 September 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 26 February 2010
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
363a - Annual Return 25 June 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 28 June 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 26 July 2005
353 - Register of members 17 November 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
NEWINC - New incorporation documents 14 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.