SPATIAL IMAGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1028 January 2010 | Annual return made up to 31 December 2007 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUTHERFORD / 29/07/2009 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/08/0522 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: SUMATRA ROAD, LONDON, NW6 1PS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | SECRETARY RESIGNED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9431 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9230 November 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 30/11/9230 November 1992 | 31/12/91 NO MEM CHANGE NOF |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: VERESK HOUSE, 1 ALDWYCH, LONDON, WC2B 4BZ |
| 08/11/928 November 1992 | NEW SECRETARY APPOINTED |
| 25/08/9225 August 1992 | FIRST GAZETTE |
| 15/07/9115 July 1991 | 31/12/90 NO MEM CHANGE NOF |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/08/901 August 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 01/05/901 May 1990 | FIRST GAZETTE |
| 23/02/9023 February 1990 | ALTER MEM AND ARTS 07/02/90 |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 01/08/881 August 1988 | WD 15/06/88 AD 02/06/88--------- � SI 3000@1=3000 � IC 14002/17002 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/871 December 1987 | NC INC ALREADY ADJUSTED |
| 23/11/8723 November 1987 | WD 02/11/87 AD 29/09/87--------- � SI 14000@1=14000 � IC 2/14002 |
| 30/10/8730 October 1987 | ADOPT MEM AND ARTS 29/09/87 |
| 06/10/876 October 1987 | VARYING SHARE RIGHTS AND NAMES 040687 |
| 06/10/876 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 040687 |
| 06/10/876 October 1987 | ALTER MEM AND ARTS 040687 |
| 23/07/8723 July 1987 | ALTER MEM AND ARTS 040687 |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED INTERCEDE 419 LIMITED CERTIFICATE ISSUED ON 24/06/87 |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/878 June 1987 | NEW SECRETARY APPOINTED |
| 17/12/8617 December 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
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