DRAXIMAGE (UK) LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	Confirmation statement made on 2024-12-07 with no updates View Document
18/06/2418 June 2024	Appointment of Mr Harser Singh as a director on 2024-06-13 View Document
17/06/2417 June 2024	Termination of appointment of Pramod Yadav as a director on 2024-05-27 View Document
17/06/2417 June 2024	Appointment of Mr Stephen Barry White as a director on 2024-06-13 View Document
17/06/2417 June 2024	Termination of appointment of Michael Raymond Von Ohlen as a director on 2024-05-27 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
08/11/238 November 2023	Appointment of Mr Michael Raymond Von Ohlen as a director on 2023-10-31 View Document
08/11/238 November 2023	Termination of appointment of Mitchell Floyd Guss as a director on 2023-10-30 View Document
25/09/2325 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/12/2216 December 2022	Confirmation statement made on 2022-12-07 with no updates View Document
21/10/2221 October 2022	Appointment of Mr Krishna Kumar Khaitan as a director on 2022-10-06 View Document
21/10/2221 October 2022	Termination of appointment of Christopher Stanley Krawtschuk as a director on 2022-10-04 View Document
23/09/2223 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/12/218 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
13/08/2013 August 2020	DIRECTOR APPOINTED MR MITCHELL FLOYD GUSS View Document
12/08/2012 August 2020	APPOINTMENT TERMINATED, DIRECTOR SANJAY BHARTIA View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View Document
09/09/199 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
30/07/1930 July 2019	REGISTERED OFFICE CHANGED ON 30/07/2019 FROM C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View Document
18/09/1818 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
16/04/1816 April 2018	DIRECTOR APPOINTED MR PRAMOD YADAV View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR SHYAM BHARTIA View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR GURPARTAP SACHDEVA View Document
16/04/1816 April 2018	DIRECTOR APPOINTED MR SANJAY BHARTIA View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View Document
11/09/1711 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
21/09/1621 September 2016	APPOINTMENT TERMINATED, SECRETARY PARESH GUPTA View Document
21/09/1621 September 2016	DIRECTOR APPOINTED MR SHYAM SUNDER BHARTIA View Document
21/09/1621 September 2016	APPOINTMENT TERMINATED, DIRECTOR MARTYN COOMBS View Document
21/09/1621 September 2016	APPOINTMENT TERMINATED, DIRECTOR PARESH GUPTA View Document
15/09/1615 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/12/1523 December 2015	View Document
16/12/1516 December 2015	Annual return made up to 10 December 2015 with full list of shareholders View Document
16/11/1516 November 2015	DIRECTOR APPOINTED MR. GURPARTAP SINGH SACHDEVA View Document
14/10/1514 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
07/01/157 January 2015	Annual return made up to 10 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
31/10/1431 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
15/09/1415 September 2014	APPOINTMENT TERMINATED, DIRECTOR RAHUL DEVNANI View Document
15/09/1415 September 2014	APPOINTMENT TERMINATED, SECRETARY RAHUL DEVNANI View Document
15/09/1415 September 2014	SECRETARY APPOINTED MR PARESH KUMAR GUPTA View Document
15/09/1415 September 2014	DIRECTOR APPOINTED MR. PARESH KUMAR GUPTA View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT BRANT View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/12/1319 December 2013	Annual return made up to 10 December 2013 with full list of shareholders View Document
01/10/131 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/04/1316 April 2013	APPOINTMENT TERMINATED, DIRECTOR MARCELO MORALES-ASTE View Document
16/04/1316 April 2013	DIRECTOR APPOINTED MR. MARTYN STEPHEN COOMBS View Document
03/01/133 January 2013	Annual return made up to 10 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
26/09/1226 September 2012	SECRETARY APPOINTED SITAKANTA CHAUDHURY View Document
26/09/1226 September 2012	SECRETARY APPOINTED RAHUL DEVNANI View Document

26/09/1226 September 2012	APPOINTMENT TERMINATED, SECRETARY SITAKANTA CHAUDHURY View Document
20/06/1220 June 2012	APPOINTMENT TERMINATED, SECRETARY SITAKANTA CHAUDHURY View Document
20/06/1220 June 2012	DIRECTOR APPOINTED RAHUL DEVNANI View Document
19/06/1219 June 2012	APPOINTMENT TERMINATED, DIRECTOR SHYAM BHARTIA View Document
19/06/1219 June 2012	APPOINTMENT TERMINATED, DIRECTOR RAJAGOPAL SANKARAIAH View Document
19/06/1219 June 2012	SECRETARY APPOINTED SITAKANTA CHAUDHURY View Document
11/01/1211 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAGOPAL SANKARAIAH / 22/12/2011 View Document
11/01/1211 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAM SUNDER BHARTIA / 22/12/2011 View Document
11/01/1211 January 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
11/01/1211 January 2012	Annual return made up to 10 December 2011 with full list of shareholders View Document
11/01/1211 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRANT / 22/12/2011 View Document
06/12/116 December 2011	DIRECTOR APPOINTED MR MARCELO ANTONIO MORALES-ASTE View Document
30/09/1130 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
22/09/1122 September 2011	APPOINTMENT TERMINATED, DIRECTOR MANMOHAN GAUBA View Document
22/09/1122 September 2011	APPOINTMENT TERMINATED, SECRETARY MANMOHAN GAUBA View Document
13/09/1113 September 2011	REGISTERED OFFICE CHANGED ON 13/09/2011 FROM C/O MCCARTHY TETRAULT 2ND FLOOR 5 OLD BAILEY LONDON EC4M 7BA UNITED KINGDOM View Document
14/02/1114 February 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
25/01/1125 January 2011	Annual return made up to 10 December 2010 with full list of shareholders View Document
25/01/1125 January 2011	SAIL ADDRESS CREATED View Document
25/01/1125 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAM SUNDER BHARTIA / 10/12/2010 View Document
25/01/1125 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MANMOHAN GAUBA / 10/12/2010 View Document
25/01/1125 January 2011	SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRANT / 10/12/2010 View Document
25/01/1125 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MR MANMOHAN GAUBA / 10/12/2010 View Document
25/01/1125 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAGOPAL SANKARAIAH / 10/12/2010 View Document
14/10/1014 October 2010	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM View Document
14/10/1014 October 2010	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O MCCARTHY TETRAULT 2ND FLOOR 5 OLD BAILEY OLD BAILEY LONDON EC4M 7BA UNITED KINGDOM View Document
13/10/1013 October 2010	REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O MCCARTHY TETRAULT 2ND FLOOR 5 OLD BAILEY LONDON EC4M 7BA View Document
30/09/1030 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
02/06/102 June 2010	DIRECTOR APPOINTED MR SHYAM SUNDER BHARTIA View Document
02/06/102 June 2010	DIRECTOR APPOINTED MR RAJAGOPAL SANKARAIAH View Document
02/06/102 June 2010	DIRECTOR APPOINTED MR MANMOHAN GAUBA View Document
02/06/102 June 2010	APPOINTMENT TERMINATED, DIRECTOR JEAN ROBERT View Document
22/01/1022 January 2010	SECRETARY APPOINTED MR MANMOHAN GAUBA View Document
24/12/0924 December 2009	Annual return made up to 10 December 2009 with full list of shareholders View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, SECRETARY SANJAY DAS View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE ROBERT / 11/12/2009 View Document
13/10/0913 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
03/02/093 February 2009	APPOINTMENT TERMINATED SECRETARY ALIDA GUALTIERI View Document
03/02/093 February 2009	SECRETARY APPOINTED SANJAY DAS View Document
18/12/0818 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROBERT / 18/12/2008 View Document
18/12/0818 December 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document
18/12/0818 December 2008	SECRETARY'S CHANGE OF PARTICULARS / ALIDA GUALTIERI / 18/12/2008 View Document
10/11/0810 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
20/08/0820 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
05/02/085 February 2008	RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS View Document
22/10/0722 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
24/04/0724 April 2007	NEW SECRETARY APPOINTED View Document
24/04/0724 April 2007	SECRETARY RESIGNED View Document
20/12/0620 December 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View Document
05/12/065 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
13/01/0613 January 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View Document
19/12/0519 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
18/07/0518 July 2005	DIRECTOR RESIGNED View Document
07/06/057 June 2005	NEW SECRETARY APPOINTED View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
29/12/0429 December 2004	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View Document
19/11/0419 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
24/08/0424 August 2004	REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 1 PLOUGH PLACE LONDON EC4A 1DE View Document
17/01/0417 January 2004	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View Document
06/01/036 January 2003	DIRECTOR RESIGNED View Document
06/01/036 January 2003	SECRETARY RESIGNED View Document
24/12/0224 December 2002	NEW DIRECTOR APPOINTED View Document
24/12/0224 December 2002	DIRECTOR RESIGNED View Document
20/12/0220 December 2002	NEW SECRETARY APPOINTED View Document
20/12/0220 December 2002	NEW DIRECTOR APPOINTED View Document
10/12/0210 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DRAXIMAGE (UK) LIMITED

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