SOFTWARE IMAGING GROUP LIMITED

Company number 06453878 ·

Dissolved

38 filings

Date Filing
7 Jan 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
7 Oct 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
31 May 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011:LIQ. CASE NO.1 View document
23 Dec 2010 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 View document
7 Dec 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
2 Dec 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
5 Nov 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM UNIPART HOUSE GARSINGTON ROAD OXFORD OXFORDSHIRE OX4 2PG ENGLAND View document
2 Nov 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006775,00008678 View document
18 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
25 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ARIE ROSENFELD View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2HN View document
15 Dec 2009 SAIL ADDRESS CREATED View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK JAMPOLE / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARIE ROSENFELD / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN GUY / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY LISMER / 15/12/2009 · 2 pages View document
15 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
15 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARIE ROSENFELD / 15/12/2008 View document
15 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
1 May 2008 COMPANY NAME CHANGED OVAL (2167) LIMITED CERTIFICATE ISSUED ON 06/05/08 View document
23 Apr 2008 DIRECTOR APPOINTED ARIE ROSENFELD View document
9 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/01/09 View document
3 Jan 2008 NC DEC ALREADY ADJUSTED 18/12/07 View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2008 SECRETARY RESIGNED View document
3 Jan 2008 DIRECTOR RESIGNED View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 2 TEMPLE BACK EAST BRISTOL BS1 6EG View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
3 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jan 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jan 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Jan 2008 VARYING SHARE RIGHTS AND NAMES View document
3 Jan 2008 SHARES AGREEMENT OTC View document
14 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document