TOP IMAGE SYSTEMS (2007) UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Return of final meeting in a members' voluntary winding up |
| 30/09/2130 September 2021 | Registered office address changed from 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England to 1 More London Place London SE1 2AF on 2021-09-30 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036132820003 |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IZHAK NAKAR |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED CEO BRENDAN REIDY |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRADER |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036132820003 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/06/1415 June 2014 | DIRECTOR APPOINTED MR MICHAEL SCHRADER |
| 15/06/1415 June 2014 | DIRECTOR APPOINTED MR IZHAK DAVID NAKAR |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IDO SCHECHTER |
| 01/01/141 January 2014 | REGISTERED OFFICE CHANGED ON 01/01/2014 FROM 3RD FLOOR PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IDO SCHECHTER / 09/08/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IDO SCHECHTER / 09/08/2010 |
| 08/02/108 February 2010 | Annual return made up to 11 August 2009 with full list of shareholders |
| 09/01/109 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/12/0913 December 2009 | REGISTERED OFFICE CHANGED ON 13/12/2009 FROM PO BOX 216 60 THE HAVEN SELBY NORTH YORKSHIRE YO8 1EH |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB |
| 27/01/0927 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARIE RAND |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER STOCKER |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM WATERSIDE GRANGE PARK BOSTON ROAD WETHERBY YORKSHIRE LS22 5NB |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED ARIE RAND |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY GIDEON SHMUEL |
| 28/09/0728 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 8 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED CAPTURE PROJECTS LIMITED CERTIFICATE ISSUED ON 31/08/07 |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 1 WHARFE MEWS CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | ALLOT SHRS 11/04/07 |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SIXTH FLOOR SOUTHEY HOUSE 33 WINE STREET BRISTOL BS1 2BQ |
| 20/09/0320 September 2003 | RETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | SHARES AGREEMENT OTC |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | VARYING SHARE RIGHTS AND NAMES 05/07/00 |
| 24/07/0024 July 2000 | DIV 05/07/00 |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 05/07/00 |
| 24/07/0024 July 2000 | ADOPT ARTICLES 05/07/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 49 SALISBURY ROAD REDLAND BRISTOL BS6 7AS |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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