2020 IMAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/12/1317 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM BRITCO HOUSE SHRUB LANE BURWASH EAST SUSSEX TN19 7ED |
| 30/10/1330 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH RYDE |
| 27/05/1327 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/05/1327 May 2013 | DIRECTOR APPOINTED MRS SARIKA PATEL |
| 01/05/131 May 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EASWARAN KALAPATHI |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR SANTOSH PILLAI |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/1230 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | ARTICLES OF ASSOCIATION |
| 03/06/113 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/113 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/1121 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1121 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR ANUPAM DIGHE |
| 14/04/1014 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/02/102 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EASWARAN KALAPATHI / 31/10/2009 |
| 17/11/0917 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/08/086 August 2008 | SECRETARY APPOINTED KEITH WILLIAM RYDE |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID HOLLICK |
| 06/08/086 August 2008 | COMPANY BUSINESS 05/06/2008 |
| 13/06/0813 June 2008 | CONVE |
| 13/06/0813 June 2008 | GBP NC 125/3000 23/05/08 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED EASWARAN KALAPATHI |
| 13/06/0813 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/05 |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED CRIMELOCATOR LIMITED CERTIFICATE ISSUED ON 13/01/05 |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: THE OLD COAL BOARD OFFICES PRINCE OF WALES INDUSTRIAL ESTATE ABERCARN GWENT NP11 5AR |
| 25/06/0425 June 2004 | NC INC ALREADY ADJUSTED 16/06/04 |
| 25/06/0425 June 2004 | � NC 100/125 16/06/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/03/04 |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: ATB SERVICES LIMITED UNIT 9 PENMAEN SMALL BUSINESS CENTRE PENMAEN ROAD BLACKWOOD GWENT NP12 2DZ |
| 15/10/0215 October 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/10/02 |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: TREETOPS SHRUB LANE BURWASH EAST SUSSEX TN19 7ED |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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