ILLUMIX SOFTWARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | INSOLVENCY:PROGRESS REPORT END: 06/12/2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 20 PORTLAND ROAD COLCHESTER CO2 7EH |
| 08/02/138 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 22/01/1322 January 2013 | ORDER OF COURT TO WIND UP |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 205A HIGH STREET WEST WICKHAM KENT BR4 0PH |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRITTAIN |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOWARD |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED ELIZABETH DENISE BRITTAIN |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED SALLY JANE HOWARD |
| 27/07/1227 July 2012 | ADOPT ARTICLES 18/07/2012 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED GRAHAM SINCLAIR |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 06/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 06/03/2010 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | SECRETARY RESIGNED MARIA SAMUELS |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR RESIGNED ANDREW PARKER |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED COLIN WILLIS |
| 17/11/0817 November 2008 | NC INC ALREADY ADJUSTED 23/09/08 |
| 17/11/0817 November 2008 | GBP NC 646407/975669 23/09/2008 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/10/088 October 2008 | DIRECTOR RESIGNED NICHOLAS KINGSBURY |
| 01/07/081 July 2008 | COMPANY NAME CHANGED ANALYTICAL APPLICATIONS LIMITED CERTIFICATE ISSUED ON 02/07/08; RESOLUTION PASSED ON 20/06/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | CONSO S-DIV |
| 30/04/0830 April 2008 | GBP NC 300/646407 11/04/2008 |
| 30/04/0830 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/04/0830 April 2008 | NC INC ALREADY ADJUSTED 11/04/08 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED NICHOLAS KINGSBURY |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: 4 TREVONE HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU |
| 07/03/087 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | � NC 100/300 01/04/07 |
| 03/01/083 January 2008 | NC INC ALREADY ADJUSTED 01/04/07 |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: HEATHFIELD HOUSE LONGDOWN ROAD FARNHAM GU10 3JS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | S366A DISP HOLDING AGM 30/10/06 S252 DISP LAYING ACC 30/10/06 S386 DISP APP AUDS 30/10/06 |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: MONKS WELL HOUSE, MONKS WELL FARNHAM SURREY GU10 1RH |
| 05/05/065 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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