ULTIMATE IMAGING SYSTEMS LIMITED
Company number 03935857 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2010 | STRUCK OFF AND DISSOLVED | View document |
| 29 Jun 2010 | FIRST GAZETTE | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM AQUASCAN HOUSE 27A HILL STREET NEWPORT SOUTH WALES NP20 1LZ | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WILLIAMS | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS | View document |
| 24 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FAWELL / 03/01/2009 | View document |
| 25 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 6 Apr 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 28 JACKS PILL INDUSTRIAL ESTATE NEWPORT GWENT NP20 2BR | View document |
| 9 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 12 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/11/00 | View document |
| 6 Mar 2000 | DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 6 Mar 2000 | SECRETARY RESIGNED | View document |
| 6 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Feb 2000 | Incorporation | View document |