DAEJA IMAGE SYSTEMS LIMITED
Company number 03466397 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1 | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU | View document |
| 11 Oct 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 11 Oct 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Oct 2016 | DECLARATION OF SOLVENCY | View document |
| 2 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 26 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GINGELL | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 18 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, SECRETARY WAYNE WALSH | View document |
| 6 May 2014 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | View document |
| 10 Feb 2014 | ADOPT ARTICLES 12/12/2013 | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MR TIMOTHY GINGELL | View document |
| 22 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 22 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 22 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 22 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 22 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX | View document |
| 22 Jan 2014 | CURREXT FROM 30/11/2013 TO 31/05/2014 | View document |
| 5 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE STEWART WALSH / 01/11/2013 | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MOSS | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Jul 2013 | ADOPT ARTICLES 10/07/2013 | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WALSH | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR WAYNE STEWART WALSH | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEVIN MOSS / 03/05/2013 | View document |
| 13 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 14 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 18 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEVIN MOSS / 18/05/2010 | View document |
| 12 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 18 May 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 2 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | SECRETARY RESIGNED | View document |
| 25 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX | View document |
| 16 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | NC INC ALREADY ADJUSTED 20/08/02 | View document |
| 17 Sep 2002 | £ NC 2000/3000 20/08/0 | View document |
| 8 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | £ NC 1000/2000 28/09/01 | View document |
| 5 Oct 2001 | NC INC ALREADY ADJUSTED 28/09/01 | View document |
| 25 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 25 May 2001 | NEW SECRETARY APPOINTED | View document |
| 25 May 2001 | SECRETARY RESIGNED | View document |
| 20 Nov 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | COMPANY NAME CHANGED DAEJA INTERNET LIMITED CERTIFICATE ISSUED ON 01/07/99 | View document |
| 26 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 7 May 1999 | COMPANY NAME CHANGED INSPIRATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/05/99 | View document |
| 7 May 1999 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/05/99 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 19 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1997 | DIRECTOR RESIGNED | View document |
| 19 Nov 1997 | SECRETARY RESIGNED | View document |
| 14 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |