TOP IMAGE SYSTEMS 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 |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN REIDY |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR MARTIN GUSTAV OBERHOLZER |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR CHRISTIAN JORG FRANZ HEFNER |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD DIXON |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR CORT STEVEN TOWNSEND |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IZHAK NAKAR |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRADER |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED DONALD ROSS DIXON |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER BRENDAN REIDY |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IDO SCHECHTER |
| 15/06/1415 June 2014 | DIRECTOR APPOINTED MR IZHAK DAVID NAKAR |
| 15/06/1415 June 2014 | DIRECTOR APPOINTED MR MICHAEL SCHRADER |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT UNITED KINGDOM |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT UNITED KINGDOM |
| 01/01/141 January 2014 | REGISTERED OFFICE CHANGED ON 01/01/2014 FROM 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 01/01/141 January 2014 | REGISTERED OFFICE CHANGED ON 01/01/2014 FROM PROFILE WEST 3RD FLOOR 950 GREAT WEST ROAD BRENTFORD TW8 9ES |
| 01/01/141 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IDO SCHECHTER / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARIE RAND |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED IDO SCHECHTER |
| 12/02/0812 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: THE VISTA HEATHROW 50 SALISBURY ROAD HOUNSLOW TW4 6JQ |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NC INC ALREADY ADJUSTED 30/09/07 |
| 16/10/0716 October 2007 | £ NC 1000/51000 30/09/ |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR SL4 1TE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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