ILLUMIX SOFTWARE LIMITED
Company number 04689488 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2014 | INSOLVENCY:PROGRESS REPORT END: 06/12/2013 | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 20 PORTLAND ROAD COLCHESTER CO2 7EH | View document |
| 8 Feb 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 22 Jan 2013 | ORDER OF COURT TO WIND UP | View document |
| 16 Aug 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 205A HIGH STREET WEST WICKHAM KENT BR4 0PH | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRITTAIN | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOWARD | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL | View document |
| 7 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED ELIZABETH DENISE BRITTAIN | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED SALLY JANE HOWARD | View document |
| 27 Jul 2012 | ADOPT ARTICLES 18/07/2012 | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED GRAHAM SINCLAIR | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 06/03/2012 | View document |
| 22 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIS | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 06/03/2010 | View document |
| 2 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 May 2009 | SECRETARY RESIGNED MARIA SAMUELS | View document |
| 8 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | DIRECTOR RESIGNED ANDREW PARKER | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED COLIN WILLIS | View document |
| 17 Nov 2008 | NC INC ALREADY ADJUSTED 23/09/08 | View document |
| 17 Nov 2008 | GBP NC 646407/975669 23/09/2008 | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Oct 2008 | DIRECTOR RESIGNED NICHOLAS KINGSBURY | View document |
| 1 Jul 2008 | COMPANY NAME CHANGED ANALYTICAL APPLICATIONS LIMITED CERTIFICATE ISSUED ON 02/07/08; RESOLUTION PASSED ON 20/06/2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | CONSO S-DIV | View document |
| 30 Apr 2008 | GBP NC 300/646407 11/04/2008 | View document |
| 30 Apr 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 30 Apr 2008 | NC INC ALREADY ADJUSTED 11/04/08 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED NICHOLAS KINGSBURY | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: 4 TREVONE HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU | View document |
| 7 Mar 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | � NC 100/300 01/04/07 | View document |
| 3 Jan 2008 | NC INC ALREADY ADJUSTED 01/04/07 | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: HEATHFIELD HOUSE LONGDOWN ROAD FARNHAM GU10 3JS | View document |
| 20 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | S366A DISP HOLDING AGM 30/10/06 S252 DISP LAYING ACC 30/10/06 S386 DISP APP AUDS 30/10/06 | View document |
| 17 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: MONKS WELL HOUSE, MONKS WELL FARNHAM SURREY GU10 1RH | View document |
| 5 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | DIRECTOR RESIGNED | View document |
| 7 Mar 2003 | SECRETARY RESIGNED | View document |
| 6 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |