Imagelinx Plc

Company Name	Imagelinx Plc
Company Status	Dissolved
Company Number	03567041
Category	Public Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)
Dissolution Date	27 February 2019 (5 years, 1 month ago)
Previous Names	Boostreturn Public Limited Company and LTG Technologies Plc

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Richard David Straker Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1998(4 months, 1 week after company formation)
Appointment Duration	20 years, 5 months (closed 27 February 2019)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	3 Berkeley Gardens London W8 4AP

Director Name	Dr Franz-Michael Wimpffen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Austrian
Status	Closed
Appointed	09 November 2000(2 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (closed 27 February 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Munchingerstrasse 5 Ditzingen D-71254 Germany

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2002(4 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 27 February 2019)
Role	CEO
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Richard John Clothier
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2010(11 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 27 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Mr Alistair Kynoch Rae
Status	Closed
Appointed	15 August 2013(15 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 February 2019)
Role	Company Director
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Kristian Axel Ziegenbein
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	12 August 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 September 1998)
Role	Manager
Correspondence Address	Flat 4 16 Burdon Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AE

Director Name	Udo Karl Bange
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	12 August 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	28 Linden Gardens London W2 4ES

Secretary Name	Udo Karl Bange
Nationality	German
Status	Resigned
Appointed	12 August 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 1999)
Role	Manager
Correspondence Address	28 Linden Gardens London W2 4ES

Director Name	Dr Peter Heizmann
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 1998(4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	Zwisslerstrasse 1 Ludwigsburg D-71640 Germany

Director Name	Mr Albert Kenngott Klein
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	28 September 1998(4 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 18 November 2010)
Role	Chairman
Correspondence Address	C/0 Imagelinx Uk Ltd Julias Way Station Park Lowmoor Road Kirkby In Ashfield Nottinghamshire NG17 5HN

Director Name	Dr Thomas Fischer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 1998(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Isolde-Kurz-Strasse 2 Stuttgart D-70619 Foreign

Director Name	John Edwin Holmes
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 12 January 2007)
Role	Retired
Correspondence Address	45 Linden Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9DP

Director Name	Mr Nicholas James Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	1031 Oxford Road Reading Berkshire RG31 6TL

Secretary Name	Mr Nicholas James Hunter
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	1031 Oxford Road Reading Berkshire RG31 6TL

Director Name	Mr Byron John Ousey
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 2004)
Role	Managing Director
Correspondence Address	3 Knights House Gainsford Street London SE1 2NB

Director Name	Michael Williamson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2006)
Role	Accountant
Correspondence Address	222 Sheen Lane East Sheen London SW14 8LB

Director Name	Gregor Wedell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 2003(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 2007)
Role	Lawyer
Correspondence Address	Angelikastrasse 11 Dresden Saxony 01099 Germany

Secretary Name	Michael Williamson
Nationality	British
Status	Resigned
Appointed	23 April 2003(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 April 2006)
Role	Company Director
Correspondence Address	222 Sheen Lane East Sheen London SW14 8LB

Secretary Name	Mrs Louise Palmer
Nationality	British
Status	Resigned
Appointed	02 February 2007(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Pinfold Glapwell Chesterfield Derbyshire S44 5PU

Director Name	Mr Ian Branagan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2013(14 years, 8 months after company formation)
Appointment Duration	1 day (resigned 23 January 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	26 Park Vista Greenwich London SE10 9LZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Throgmorton Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2008)
Correspondence Address	42 Portman Road Reading Berkshire RG30 1EA

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,470,000
Gross Profit	£1,722,000
Net Worth	£1,972,000
Cash	£308,000
Current Liabilities	£985,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 February 2019	Final Gazette dissolved following liquidation (1 page)
27 November 2018	Return of final meeting in a members' voluntary winding up (18 pages)
14 November 2017	Liquidators' statement of receipts and payments to 7 September 2017 (17 pages)
14 November 2017	Liquidators' statement of receipts and payments to 7 September 2017 (17 pages)
11 November 2016	Liquidators' statement of receipts and payments to 7 September 2016 (16 pages)
11 November 2016	Liquidators' statement of receipts and payments to 7 September 2016 (16 pages)
12 November 2015	Liquidators statement of receipts and payments to 7 September 2015 (16 pages)
12 November 2015	Liquidators' statement of receipts and payments to 7 September 2015 (16 pages)
12 November 2015	Liquidators' statement of receipts and payments to 7 September 2015 (16 pages)
12 November 2015	Liquidators statement of receipts and payments to 7 September 2015 (16 pages)
17 September 2014	Registered office address changed from 45 Lilyville Road London SW6 5DP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 September 2014 (2 pages)
17 September 2014	Registered office address changed from 45 Lilyville Road London SW6 5DP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 September 2014 (2 pages)
16 September 2014	Declaration of solvency (3 pages)
16 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-08 (1 page)
16 September 2014	Appointment of a voluntary liquidator (1 page)
16 September 2014	Appointment of a voluntary liquidator (1 page)
16 September 2014	Declaration of solvency (3 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 289,038.635 (7 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 289,038.635 (7 pages)
20 September 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (7 pages)
20 September 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (7 pages)
19 September 2013	Registered office address changed from C/0 Imagelinx Uk Ltd Julias Way Station Park Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 5HN on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from C/0 Imagelinx Uk Ltd Julias Way Station Park Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 5HN on 19 September 2013 (1 page)
29 August 2013	Satisfaction of charge 8 in part (4 pages)
29 August 2013	Satisfaction of charge 8 in part (4 pages)
27 August 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
27 August 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
15 August 2013	Termination of appointment of Louise Palmer as a secretary (1 page)
15 August 2013	Termination of appointment of Louise Palmer as a secretary (1 page)
15 August 2013	Appointment of Mr Alistair Kynoch Rae as a secretary (2 pages)
15 August 2013	Appointment of Mr Alistair Kynoch Rae as a secretary (2 pages)
11 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 January 2013	Termination of appointment of Ian Branagan as a director (1 page)
23 January 2013	Termination of appointment of Ian Branagan as a director (1 page)
22 January 2013	Appointment of Mr Ian Branagan as a director (2 pages)
22 January 2013	Appointment of Mr Ian Branagan as a director (2 pages)
31 July 2012	Annual return made up to 15 June 2012 no member list (6 pages)
31 July 2012	Annual return made up to 15 June 2012 no member list (6 pages)
31 July 2012	Director's details changed for Dr Franz-Michael Wimpffen on 15 June 2012 (2 pages)
31 July 2012	Director's details changed for Dr Franz-Michael Wimpffen on 15 June 2012 (2 pages)
3 May 2012	Group of companies' accounts made up to 31 December 2011 (74 pages)
3 May 2012	Group of companies' accounts made up to 31 December 2011 (74 pages)
7 July 2011	Group of companies' accounts made up to 31 December 2010 (88 pages)
7 July 2011	Group of companies' accounts made up to 31 December 2010 (88 pages)
6 July 2011	Auditor's resignation (1 page)
6 July 2011	Auditor's resignation (1 page)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (16 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (16 pages)
15 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 February 2011	Termination of appointment of Albert Klein as a director (2 pages)
15 February 2011	Termination of appointment of Albert Klein as a director (2 pages)
14 July 2010	Director's details changed for Mr Albert Kenngott Klein on 1 January 2010 (3 pages)
14 July 2010	Annual return made up to 15 June 2010 with bulk list of shareholders (18 pages)
14 July 2010	Director's details changed for Mr Albert Kenngott Klein on 1 January 2010 (3 pages)
14 July 2010	Annual return made up to 15 June 2010 with bulk list of shareholders (18 pages)
14 July 2010	Director's details changed for Mr Albert Kenngott Klein on 1 January 2010 (3 pages)
2 July 2010	Reduction of iss capital and minute (oc) (1 page)
2 July 2010	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 July 2010	Statement of capital on 2 July 2010 GBP 289,038.63 (4 pages)
2 July 2010	Reduction of iss capital and minute (oc) (1 page)
2 July 2010	Statement of capital on 2 July 2010 GBP 289,038.63 (4 pages)
2 July 2010	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 July 2010	Statement of capital on 2 July 2010 GBP 289,038.63 (4 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (72 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (72 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium cancelled/deferred shares cancelled 10/05/2010 RES11 ‐ Resolution of removal of pre-emption rights (95 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium cancelled/deferred shares cancelled 10/05/2010 RES11 ‐ Resolution of removal of pre-emption rights (95 pages)
23 February 2010	Appointment of Richard John Clothier as a director (3 pages)
23 February 2010	Appointment of Richard John Clothier as a director (3 pages)
8 August 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
8 August 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
6 July 2009	Return made up to 15/06/09; bulk list available separately (6 pages)
6 July 2009	Return made up to 15/06/09; bulk list available separately (6 pages)
18 June 2009	Memorandum and Articles of Association (95 pages)
18 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 June 2009	Memorandum and Articles of Association (95 pages)
18 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 February 2009	Resolutions RES13 ‐ Sub-division 09/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (96 pages)
24 February 2009	Resolutions RES13 ‐ Sub-division 09/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (96 pages)
23 February 2009	S-div (1 page)
23 February 2009	S-div (1 page)
3 October 2008	Secretary's change of particulars / louise palmer / 29/10/2007 (1 page)
3 October 2008	Director's change of particulars / albert klein / 31/08/2008 (1 page)
3 October 2008	Director's change of particulars / albert klein / 31/08/2008 (1 page)
3 October 2008	Return made up to 19/05/08; bulk list available separately (6 pages)
3 October 2008	Return made up to 19/05/08; bulk list available separately (6 pages)
3 October 2008	Secretary's change of particulars / louise palmer / 29/10/2007 (1 page)
3 October 2008	Appointment terminated secretary throgmorton secretaries LIMITED (1 page)
3 October 2008	Location of register of members (1 page)
3 October 2008	Appointment terminated secretary throgmorton secretaries LIMITED (1 page)
3 October 2008	Location of register of members (1 page)
24 July 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
7 May 2008	Group of companies' accounts made up to 31 December 2007 (75 pages)
7 May 2008	Group of companies' accounts made up to 31 December 2007 (75 pages)
29 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
29 February 2008	Nc inc already adjusted 27/04/07 (1 page)
29 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
29 February 2008	Nc inc already adjusted 27/04/07 (1 page)
31 August 2007	Auditor's resignation (1 page)
31 August 2007	Auditor's resignation (1 page)
13 June 2007	Return made up to 19/05/07; bulk list available separately (7 pages)
13 June 2007	Return made up to 19/05/07; bulk list available separately (7 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (63 pages)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (63 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
13 March 2007	Ad 08/12/06--------- Â£ si [email protected]=2300000 Â£ ic 12151931/14451931 (2 pages)
13 March 2007	Ad 08/12/06--------- £ si [email protected]=2300000 £ ic 12151931/14451931 (2 pages)
1 March 2007	Company name changed ltg technologies PLC\certificate issued on 01/03/07 (2 pages)
1 March 2007	Company name changed ltg technologies PLC\certificate issued on 01/03/07 (2 pages)
22 February 2007	New secretary appointed (1 page)
22 February 2007	New secretary appointed (1 page)
22 August 2006	Ad 19/06/06--------- Â£ si [email protected]=35000 Â£ ic 12116931/12151931 (2 pages)
22 August 2006	Ad 19/06/06--------- £ si [email protected]=35000 £ ic 12116931/12151931 (2 pages)
12 July 2006	Return made up to 19/05/06; bulk list available separately (8 pages)
12 July 2006	Return made up to 19/05/06; bulk list available separately (8 pages)
7 July 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
7 July 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
20 June 2006	Secretary resigned;director resigned (1 page)
20 June 2006	Secretary resigned;director resigned (1 page)
8 April 2006	Particulars of mortgage/charge (5 pages)
8 April 2006	Particulars of mortgage/charge (5 pages)
14 March 2006	Particulars of mortgage/charge (7 pages)
14 March 2006	Particulars of mortgage/charge (7 pages)
22 June 2005	Return made up to 19/05/05; bulk list available separately (9 pages)
22 June 2005	Return made up to 19/05/05; bulk list available separately (9 pages)
14 April 2005	Group of companies' accounts made up to 31 December 2004 (62 pages)
14 April 2005	Group of companies' accounts made up to 31 December 2004 (62 pages)
24 June 2004	Return made up to 19/05/04; full list of members (45 pages)
24 June 2004	Return made up to 19/05/04; full list of members (45 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (82 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (82 pages)
4 June 2004	Location of register of members (non legible) (1 page)
4 June 2004	Location of register of members (non legible) (1 page)
27 May 2004	Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA (1 page)
27 May 2004	Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA (1 page)
10 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2004	Ad 07/01/04--------- £ si [email protected]=575000 £ ic 11541931/12116931 (2 pages)
5 March 2004	Ad 07/01/04--------- Â£ si [email protected]=575000 Â£ ic 11541931/12116931 (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
9 July 2003	Return made up to 19/05/03; bulk list available separately; amend (11 pages)
9 July 2003	Return made up to 19/05/03; bulk list available separately; amend (11 pages)
7 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2003	Return made up to 19/05/03; no change of members 363(288) ‐ Director's particulars changed (11 pages)
1 July 2003	Return made up to 19/05/03; no change of members 363(288) ‐ Director's particulars changed (11 pages)
8 June 2003	New secretary appointed (1 page)
8 June 2003	New secretary appointed (1 page)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (82 pages)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (82 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (1 page)
5 February 2003	New director appointed (1 page)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Secretary's particulars changed (1 page)
5 September 2002	Ad 16/08/02--------- £ si [email protected]=5246332 £ ic 6295599/11541931 (14 pages)
5 September 2002	Ad 16/08/02--------- Â£ si [email protected]=5246332 Â£ ic 6295599/11541931 (14 pages)
13 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
13 August 2002	Nc inc already adjusted 24/07/02 (1 page)
13 August 2002	Nc inc already adjusted 24/07/02 (1 page)
13 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
5 July 2002	Listing of particulars (55 pages)
5 July 2002	Listing of particulars (55 pages)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002	Return made up to 19/05/02; full list of members (81 pages)
19 June 2002	Return made up to 19/05/02; full list of members (81 pages)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2002	Group of companies' accounts made up to 31 December 2001 (55 pages)
2 June 2002	Group of companies' accounts made up to 31 December 2001 (55 pages)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
4 October 2001	Registered office changed on 04/10/01 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
23 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 June 2001	Location of register of members (1 page)
20 June 2001	Return made up to 19/05/01; bulk list available separately (10 pages)
20 June 2001	Location of register of members (1 page)
20 June 2001	Return made up to 19/05/01; bulk list available separately (10 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (76 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (76 pages)
1 May 2001	Listing of particulars (269 pages)
1 May 2001	Listing of particulars (269 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2000	Ad 24/08/00--------- Â£ si [email protected]=1708823 Â£ ic 4566793/6275616 (2 pages)
9 October 2000	Ad 24/08/00--------- £ si [email protected]=1708823 £ ic 4566793/6275616 (2 pages)
2 October 2000	Full group accounts made up to 31 December 1999 (65 pages)
2 October 2000	Full group accounts made up to 31 December 1999 (65 pages)
28 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 September 2000	Reduce share premium account (2 pages)
28 September 2000	Nc inc already adjusted 21/08/00 (2 pages)
28 September 2000	Nc inc already adjusted 21/08/00 (2 pages)
28 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 September 2000	Reduce share premium account (2 pages)
28 September 2000	Certificate of reduction of share premium (1 page)
28 September 2000	Certificate of reduction of share premium (1 page)
8 September 2000	Ad 06/07/00--------- £ si [email protected]=171904 £ ic 4394889/4566793 (2 pages)
8 September 2000	Statement of affairs (20 pages)
8 September 2000	Ad 06/07/00--------- Â£ si [email protected]=171904 Â£ ic 4394889/4566793 (2 pages)
8 September 2000	Statement of affairs (20 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Return made up to 19/05/00; bulk list available separately (8 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Return made up to 19/05/00; bulk list available separately (8 pages)
10 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
10 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
28 April 2000	Particulars of mortgage/charge (7 pages)
28 April 2000	Particulars of mortgage/charge (7 pages)
25 April 2000	Ad 10/04/00--------- £ si [email protected]=355000 £ ic 4039889/4394889 (6 pages)
25 April 2000	Ad 10/04/00--------- Â£ si [email protected]=355000 Â£ ic 4039889/4394889 (6 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
29 September 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
16 August 1999	Return made up to 19/05/99; bulk list available separately (10 pages)
16 August 1999	Return made up to 19/05/99; bulk list available separately (10 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (48 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (48 pages)
2 August 1999	Particulars of mortgage/charge (4 pages)
2 August 1999	Particulars of mortgage/charge (4 pages)
2 August 1999	Particulars of mortgage/charge (4 pages)
2 August 1999	Particulars of mortgage/charge (4 pages)
27 July 1999	Location of register of directors' interests (1 page)
27 July 1999	Location of register of members (1 page)
27 July 1999	Location of register of members (1 page)
27 July 1999	Location of register of directors' interests (1 page)
12 July 1999	Ad 26/02/99--------- £ si [email protected]=206 £ ic 4039595/4039801 (4 pages)
12 July 1999	Ad 09/02/99--------- Â£ si [email protected]=6668 Â£ ic 4012795/4019463 (4 pages)
12 July 1999	Particulars of contract relating to shares (3 pages)
12 July 1999	Ad 26/02/99--------- Â£ si [email protected]=88 Â£ ic 4039801/4039889 (4 pages)
12 July 1999	Ad 16/02/99--------- £ si [email protected]=1058 £ ic 4019463/4020521 (4 pages)
12 July 1999	Ad 26/02/99--------- Â£ si [email protected]=2949 Â£ ic 4036646/4039595 (5 pages)
12 July 1999	Ad 02/02/99--------- Â£ si [email protected]=123 Â£ ic 4012106/4012229 (4 pages)
12 July 1999	Ad 26/02/99--------- £ si [email protected]=88 £ ic 4039801/4039889 (4 pages)
12 July 1999	Ad 26/01/99--------- Â£ si [email protected]=566 Â£ ic 4012229/4012795 (4 pages)
12 July 1999	Ad 26/02/99--------- Â£ si [email protected]=206 Â£ ic 4039595/4039801 (4 pages)
12 July 1999	Ad 26/01/99--------- £ si [email protected]=566 £ ic 4012229/4012795 (4 pages)
12 July 1999	Ad 23/02/99--------- £ si [email protected]=16125 £ ic 4020521/4036646 (3 pages)
12 July 1999	Ad 23/02/99--------- Â£ si [email protected]=16125 Â£ ic 4020521/4036646 (3 pages)
12 July 1999	Ad 09/02/99--------- £ si [email protected]=6668 £ ic 4012795/4019463 (4 pages)
12 July 1999	Particulars of contract relating to shares (3 pages)
12 July 1999	Ad 26/02/99--------- £ si [email protected]=2949 £ ic 4036646/4039595 (5 pages)
12 July 1999	Ad 02/02/99--------- £ si [email protected]=123 £ ic 4012106/4012229 (4 pages)
12 July 1999	Ad 16/02/99--------- Â£ si [email protected]=1058 Â£ ic 4019463/4020521 (4 pages)
3 March 1999	Ad 23/12/98--------- £ si [email protected]=715000 £ ic 3297106/4012106 (2 pages)
3 March 1999	Ad 23/12/98--------- Â£ si [email protected]=715000 Â£ ic 3297106/4012106 (2 pages)
2 March 1999	Ad 29/12/98-19/01/99 £ si [email protected]=254612 £ ic 3042494/3297106 (3 pages)
2 March 1999	Ad 29/12/98-19/01/99 Â£ si [email protected]=254612 Â£ ic 3042494/3297106 (3 pages)
26 January 1999	Ad 29/12/98-12/01/99 £ si [email protected]=1003588 £ ic 3042494/4046082 (3 pages)
26 January 1999	Ad 29/12/98-12/01/99 Â£ si [email protected]=1003588 Â£ ic 3042494/4046082 (3 pages)
19 November 1998	Memorandum and Articles of Association (58 pages)
19 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 November 1998	Memorandum and Articles of Association (58 pages)
19 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
19 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
19 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 November 1998	Statement of affairs (12 pages)
5 November 1998	Statement of affairs (12 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (3 pages)
6 October 1998	Ad 29/09/98--------- £ si [email protected]=2992494 £ ic 2/2992496 (4 pages)
6 October 1998	Ad 17/09/98--------- £ si 49998@1=49998 £ ic 2992496/3042494 (2 pages)
6 October 1998	Nc inc already adjusted 29/09/98 (2 pages)
6 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 October 1998	Memorandum and Articles of Association (8 pages)
6 October 1998	Ad 17/09/98--------- Â£ si 49998@1=49998 Â£ ic 2992496/3042494 (2 pages)
6 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 October 1998	Memorandum and Articles of Association (8 pages)
6 October 1998	Registered office changed on 06/10/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
6 October 1998	Registered office changed on 06/10/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
6 October 1998	Memorandum and Articles of Association (58 pages)
6 October 1998	Ad 29/09/98--------- Â£ si [email protected]=2992494 Â£ ic 2/2992496 (4 pages)
6 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
6 October 1998	Nc inc already adjusted 29/09/98 (2 pages)
6 October 1998	Memorandum and Articles of Association (58 pages)
6 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
6 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 September 1998	Certificate of authorisation to commence business and borrow (1 page)
22 September 1998	Certificate of authorisation to commence business and borrow (1 page)
22 September 1998	Application to commence business (2 pages)
22 September 1998	Application to commence business (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
11 August 1998	Company name changed boostreturn public LIMITED compa ny\certificate issued on 11/08/98 (3 pages)
11 August 1998	Company name changed boostreturn public LIMITED compa ny\certificate issued on 11/08/98 (3 pages)
19 May 1998	Incorporation (17 pages)
19 May 1998	Incorporation (17 pages)

Imagelinx Plc

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