About

Registered Number: 04612174
Date of Incorporation: 09/12/2002 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 14/07/2015 (9 years and 9 months ago)
Registered Address: The Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG

 

Established in 2002, Imagineer Consulting Ltd are based in Surrey, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2015
DS01 - Striking off application by a company 18 March 2015
AP01 - Appointment of director 03 February 2015
AA01 - Change of accounting reference date 02 February 2015
TM01 - Termination of appointment of director 23 January 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 20 December 2012
AD01 - Change of registered office address 30 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 14 December 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 23 December 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 29 December 2007
287 - Change in situation or address of Registered Office 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 11 December 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
225 - Change of Accounting Reference Date 04 September 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 06 October 2005
363a - Annual Return 03 February 2005
288c - Notice of change of directors or secretaries or in their particulars 03 February 2005
AA - Annual Accounts 01 June 2004
RESOLUTIONS - N/A 18 February 2004
RESOLUTIONS - N/A 18 February 2004
RESOLUTIONS - N/A 18 February 2004
363a - Annual Return 18 February 2004
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
NEWINC - New incorporation documents 09 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.