IMAGE SENSING SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2222 December 2022 | Final Gazette dissolved following liquidation |
| 22/12/2222 December 2022 | Final Gazette dissolved following liquidation |
| 22/09/2222 September 2022 | Return of final meeting in a members' voluntary winding up |
| 15/07/2115 July 2021 | Removal of liquidator by court order |
| 15/07/2115 July 2021 | Appointment of a voluntary liquidator |
| 06/07/206 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/07/203 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/203 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM NEMCO LIMITED WEDGEWOOD WAY STEVENAGE SG1 4SX ENGLAND |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072685420001 |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 04/12/194 December 2019 | DISS REQUEST WITHDRAWN |
| 12/11/1912 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/194 November 2019 | APPLICATION FOR STRIKING-OFF |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR. FRANCIS GLENN HALLOWELL |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK HALLOWELL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 20/03/1920 March 2019 | CESSATION OF TODD CHRISTOPHER SLAWSON AS A PSC |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TODD SLAWSON |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | DISS40 (DISS40(SOAD)) |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 14/08/1814 August 2018 | FIRST GAZETTE |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED CEO CHAD ANDREW STELZIG |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM NEMCO LTD WEDGWOOD WAY PINE GREEN STEVENAGE HERTFORDSHIRE ENGLAND |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD CHRISTOPHER SLAWSON |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAD ANDREW STELZIG |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EHRICH |
| 09/05/189 May 2018 | CESSATION OF RICHARD EHRICH AS A PSC |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/01/1830 January 2018 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM C/O SOUTH WESSEX ELECTRONICS LIMITED UNIT 3 12 HOLTON ROAD HOLTON HEATH TRADING PARK POOLE DORSET BH16 6LT ENGLAND |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN EHRICH / 27/06/2016 |
| 09/08/169 August 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DALE PARKER |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 4 CAXTON PLACE CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2UG |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KRIS TUFTO |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR TODD CHRISTOPHER SLAWSON |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR RICHARD ALLAN EHRICH |
| 29/05/1529 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM CITYPARK SWIFTFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LY |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR DALE EDMUND PARKER |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072685420001 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AUBREY |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WENHAM |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED KRIS BRADLEY TUFTO |
| 29/10/1229 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR RICHARD WENHAM |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM TEN DOMINION STREET LONDON EC2M 2EE |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 28/07/1028 July 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 2000 |
| 16/07/1016 July 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 1999 |
| 16/07/1016 July 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED GREGORY SMITH |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PREECE |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED KENNETH AUBREY |
| 28/05/1028 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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