DIGITAL IMAGING SOLUTIONS LIMITED

Company number 00583143 ·

Dissolved

104 filings

Date Filing
8 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 11/03/2013 View document
12 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
12 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
17 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARPER / 20/01/2014 View document
20 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014 View document
20 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KIRKHAM / 20/01/2014 View document
20 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT KIRKHAM / 20/01/2014 View document
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Jun 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
3 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 11/03/2013 View document
19 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
17 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
12 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
4 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Jun 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
7 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
11 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
3 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
16 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
6 Apr 2004 DIRECTOR RESIGNED View document
5 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
20 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
26 Nov 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
26 Jun 2001 SECRETARY RESIGNED View document
26 Jun 2001 NEW SECRETARY APPOINTED View document
10 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
2 Feb 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 View document
26 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
24 Aug 2000 SECRETARY RESIGNED View document
24 Aug 2000 NEW SECRETARY APPOINTED View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 DIRECTOR RESIGNED View document
31 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
14 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
2 Jun 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
22 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
31 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
27 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
11 Jun 1997 COMPANY NAME CHANGED · DIGITAL CAMERAS LIMITED · CERTIFICATE ISSUED ON 12/06/97 View document
30 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View document
20 Dec 1996 NEW SECRETARY APPOINTED View document
20 Dec 1996 SECRETARY RESIGNED View document
9 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
29 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 09/07/96 View document
17 Jun 1996 NEW DIRECTOR APPOINTED View document
30 May 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS View document
2 May 1996 COMPANY NAME CHANGED · PHOTOPIA INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 03/05/96 View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Jun 1995 NEW SECRETARY APPOINTED View document
5 Jun 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
28 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS View document
13 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Sep 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1993 REGISTERED OFFICE CHANGED ON 14/09/93 FROM: · HEMPSTALLS LANE · NEWCASTLE · STAFFS · ST5 0SW View document
14 Sep 1993 NEW SECRETARY APPOINTED View document
20 May 1993 RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS View document
20 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Jun 1992 RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS View document
11 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Dec 1991 REGISTERED OFFICE CHANGED ON 16/12/91 FROM: · FARNHAM LANE · KNARESBOROUGH · YORKSHIRE · HG5 9JR View document
22 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Jun 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS View document
30 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
27 Nov 1990 RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS View document
18 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Jun 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View document
3 Feb 1989 DIRECTOR RESIGNED View document
13 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Sep 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS View document
16 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Sep 1987 RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS View document
21 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
4 Oct 1986 REGISTERED OFFICE CHANGED ON 04/10/86 FROM: · 14 PRIESTLEY WAY · LONDON NW2 7TN View document
6 Sep 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document