ADVANCED IMAGING LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 05/02/255 February 2025 | Application to strike the company off the register |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-05-31 |
| 31/10/2431 October 2024 | Termination of appointment of Belinda Lucy Lennon as a secretary on 2018-03-22 |
| 31/10/2431 October 2024 | Termination of appointment of Belinda Lucy Lennon as a director on 2018-03-22 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-05-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/06/1610 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY LENNON / 02/10/2015 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA LUCY LENNON / 02/10/2015 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/06/1313 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/07/129 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/09/1114 September 2011 | COMPANY NAME CHANGED MFP BUSINESS EQUIPMENT LTD CERTIFICATE ISSUED ON 14/09/11 |
| 13/06/1113 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/09/1017 September 2010 | PREVSHO FROM 31/10/2010 TO 31/05/2010 |
| 27/07/1027 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED ADVANCED IMAGING SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/06/10 |
| 17/06/1017 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/01/0524 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | £ IC 15960/10640 03/09/99 £ SR 5320@1=5320 |
| 16/09/9916 September 1999 | PURCHASE OWN SHARES 03/09/99 |
| 16/09/9916 September 1999 | ALTER MEM AND ARTS 03/09/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | COMPANY NAME CHANGED WILTSHIRE PHOTOCOPYING SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/97 |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | ADOPT MEM AND ARTS 17/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/07/9229 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 22/05/9022 May 1990 | £ NC 5000/25000 30/04/90 |
| 22/05/9022 May 1990 | NC INC ALREADY ADJUSTED 30/04/90 |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 07/06/867 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 16/03/8516 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 31/03/8231 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 27/10/8027 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
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