IMAGE SEMANTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/122 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/05/1215 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2012 |
| 02/05/122 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/09/118 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008923,00008066 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PYCOCK |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES EDGAR PYCOCK / 08/04/2010 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR JOAKIM HILJ |
| 20/11/0920 November 2009 | CURRSHO FROM 31/08/2010 TO 31/12/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES WATT |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGERY ELDRIDGE |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARRIS |
| 14/08/0914 August 2009 | NC INC ALREADY ADJUSTED 06/07/09 |
| 14/08/0914 August 2009 | GBP NC 3000/5000 06/07/2009 |
| 14/08/0914 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/098 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 17/06/0817 June 2008 | GBP NC 2000/3000 07/06/08 |
| 20/03/0820 March 2008 | DIRECTOR'S PARTICULARS CHARLES WATT |
| 20/03/0820 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0819 March 2008 | DIRECTOR'S PARTICULARS CHARLES WATT |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 01/08/06 |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 12/03/06; NO CHANGE OF MEMBERS |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NC INC ALREADY ADJUSTED 24/01/05 |
| 28/02/0528 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | MEMORANDUM OF ASSOCIATION |
| 28/02/0528 February 2005 | Memorandum and Articles of Association |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | NC INC ALREADY ADJUSTED 15/12/03 |
| 23/12/0323 December 2003 | � NC 1000/1600 15/12/0 |
| 23/12/0323 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/031 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 02/04/032 April 2003 | SUBDIV ORD SHARES 14/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 14/06/0214 June 2002 | |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | |
| 29/05/0229 May 2002 | COMPANY NAME CHANGED M&R 865 LIMITED CERTIFICATE ISSUED ON 29/05/02 |
| 12/03/0212 March 2002 | Incorporation |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company