SOFTWARE IMAGING INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/12/102 December 2010 | APPLICATION FOR STRIKING-OFF |
20/07/1020 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2HN |
21/07/0921 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GUY / 18/12/2007 |
07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
18/07/0818 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | COMPANY NAME CHANGED SOFTWARE IMAGING GROUP LIMITED CERTIFICATE ISSUED ON 28/04/08 |
08/01/088 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | DIRECTOR RESIGNED |
08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/01/088 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/01/088 January 2008 | ENT FIN ASS APR AGRMNT 18/12/07 |
08/01/088 January 2008 | DIRECTOR RESIGNED |
08/01/088 January 2008 | DIRECTOR RESIGNED |
03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/0727 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
30/08/0730 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
10/08/0610 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
17/08/0517 August 2005 | RETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS |
14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: G OFFICE CHANGED 14/07/05 MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GA |
14/07/0514 July 2005 | LOCATION OF REGISTER OF MEMBERS |
17/03/0517 March 2005 | AUDITOR'S RESIGNATION |
01/10/041 October 2004 | COMPANY NAME CHANGED SOFTWARE IMAGING LIMITED CERTIFICATE ISSUED ON 01/10/04 |
17/08/0417 August 2004 | RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
12/08/0312 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
26/07/0226 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02 |
22/03/0222 March 2002 | SHARES AGREEMENT OTC |
08/03/028 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/02/0222 February 2002 | NC INC ALREADY ADJUSTED 13/02/02 |
22/02/0222 February 2002 | S-DIV 13/02/02 |
19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | SECRETARY RESIGNED |
30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
24/09/0124 September 2001 | COMPANY NAME CHANGED PALMDEAN LIMITED CERTIFICATE ISSUED ON 24/09/01 |
17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
17/09/0117 September 2001 | SECRETARY RESIGNED |
17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: G OFFICE CHANGED 17/09/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
17/09/0117 September 2001 | DIRECTOR RESIGNED |
16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/0116 July 2001 | Incorporation |
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