DAEJA IMAGE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/11/185 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 11/10/1611 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1611 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1611 October 2016 | DECLARATION OF SOLVENCY |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 26/11/1526 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GINGELL |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 18/11/1418 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY WAYNE WALSH |
| 06/05/146 May 2014 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 10/02/1410 February 2014 | ADOPT ARTICLES 12/12/2013 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR TIMOTHY GINGELL |
| 22/01/1422 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 22/01/1422 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/01/1422 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 22/01/1422 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/01/1422 January 2014 | SAIL ADDRESS CREATED |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX |
| 22/01/1422 January 2014 | CURREXT FROM 30/11/2013 TO 31/05/2014 |
| 05/12/135 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE STEWART WALSH / 01/11/2013 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MOSS |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 10/07/2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WALSH |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR WAYNE STEWART WALSH |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEVIN MOSS / 03/05/2013 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/11/1018 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEVIN MOSS / 18/05/2010 |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 18/05/0918 May 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX |
| 16/11/0216 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NC INC ALREADY ADJUSTED 20/08/02 |
| 17/09/0217 September 2002 | £ NC 2000/3000 20/08/0 |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | £ NC 1000/2000 28/09/01 |
| 05/10/015 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED DAEJA INTERNET LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 07/05/997 May 1999 | COMPANY NAME CHANGED INSPIRATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/05/99 |
| 07/05/997 May 1999 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/05/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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