IMAGE SYSTEM INTEGRATOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Termination of appointment of David John Trangmar as a director on 2024-01-23 |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 17/11/2317 November 2023 | Application to strike the company off the register |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Mark Fraser Starr as a director on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr David John Trangmar as a director on 2022-04-01 |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/08/213 August 2021 | Director's details changed for Mrs Christine Huikyong Hong on 2019-11-01 |
| 03/08/213 August 2021 | Director's details changed for Mr Corry Sungsoo Hong on 2019-11-01 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HUIKYONG HONG / 30/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 30/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRASER STARR / 30/06/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 30/06/2010 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED CHRISINE HUIKYONG HONG |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR CORRY SUNGSOO HONG |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR CORRY SUNGSOO HONG |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SMYTH |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SLOAN |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD WILSON |
| 15/10/0815 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/11/0115 November 2001 | S366A DISP HOLDING AGM 18/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: WOOD RYDINGS COURT PACKINGTON LANE LITTLE PACKINGTON MERIDEN COVENTRY WARWICKSHIRE CV7 7HN |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: WEST COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH |
| 07/03/977 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | £ NC 100/10000 01/06/96 |
| 26/07/9626 July 1996 | NC INC ALREADY ADJUSTED 01/06/96 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | REGISTERED OFFICE CHANGED ON 10/04/91 FROM: CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9AP |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 18 MAPPLEBOROUGH ROAD SHIRLEY SOLIHULL WEST MIDLANDS |
| 17/11/8817 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/10/8824 October 1988 | ADOPT MEM AND ARTS 170888 |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 21/09/8821 September 1988 | COMPANY NAME CHANGED IMAGE SYSTEMS INTEGRATED LIMITED CERTIFICATE ISSUED ON 22/09/88 |
| 30/08/8830 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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