IMAGE SYSTEM INTEGRATOR LIMITED
Company number 02290949 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of David John Trangmar as a director on 2024-01-23 · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 21 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 1 Apr 2022 | Termination of appointment of Mark Fraser Starr as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Appointment of Mr David John Trangmar as a director on 2022-04-01 · 2 pages | View document |
| 4 Mar 2022 | Accounts for a dormant company made up to 2021-12-31 | View document |
| 3 Aug 2021 | Director's details changed for Mrs Christine Huikyong Hong on 2019-11-01 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Corry Sungsoo Hong on 2019-11-01 · 2 pages | View document |
| 7 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 3 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 9 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HUIKYONG HONG / 30/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 30/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRASER STARR / 30/06/2010 | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 30/06/2010 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 13 May 2009 | DIRECTOR APPOINTED CHRISINE HUIKYONG HONG | View document |
| 11 May 2009 | SECRETARY APPOINTED MR CORRY SUNGSOO HONG | View document |
| 11 May 2009 | DIRECTOR APPOINTED MR CORRY SUNGSOO HONG | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SMYTH | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SLOAN | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD WILSON | View document |
| 15 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 19 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Apr 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Nov 2001 | S366A DISP HOLDING AGM 18/06/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: WOOD RYDINGS COURT PACKINGTON LANE LITTLE PACKINGTON MERIDEN COVENTRY WARWICKSHIRE CV7 7HN | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Aug 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: WEST COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH | View document |
| 7 Mar 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 26 Jul 1996 | £ NC 100/10000 01/06/96 | View document |
| 26 Jul 1996 | NC INC ALREADY ADJUSTED 01/06/96 | View document |
| 17 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 31 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 | View document |
| 5 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 26 Feb 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 27 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1991 | REGISTERED OFFICE CHANGED ON 10/04/91 FROM: CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9AP | View document |
| 19 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 18 MAPPLEBOROUGH ROAD SHIRLEY SOLIHULL WEST MIDLANDS | View document |
| 17 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Oct 1988 | ADOPT MEM AND ARTS 170888 | View document |
| 11 Oct 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 21 Sep 1988 | COMPANY NAME CHANGED IMAGE SYSTEMS INTEGRATED LIMITED CERTIFICATE ISSUED ON 22/09/88 | View document |
| 30 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |