SOFTWARE IMAGING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/127 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/117 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 31/05/1131 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 07/12/107 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/12/102 December 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM UNIPART HOUSE GARSINGTON ROAD OXFORD OXFORDSHIRE OX4 2PG ENGLAND |
| 02/11/102 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006775,00008678 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ARIE ROSENFELD |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2HN |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK JAMPOLE / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE ROSENFELD / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN GUY / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY LISMER / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE ROSENFELD / 15/12/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | COMPANY NAME CHANGED OVAL (2167) LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ARIE ROSENFELD |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/01/09 |
| 03/01/083 January 2008 | NC DEC ALREADY ADJUSTED 18/12/07 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/083 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/083 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/083 January 2008 | SHARES AGREEMENT OTC |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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