TOP IMAGE SYSTEMS (2007) UK LIMITED

Company number 03613282

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 Sep 2021	AD01	Registered office address changed from 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England to 1 More London Place London SE1 2AF on 30 September 2021	(2 pages)
04 Feb 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(2 pages)
04 Feb 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(2 pages)
21 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
21 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15	(1 page)
21 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
11 Jan 2021	CC04	Statement of company's objects	(3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jan 2021	MA	Memorandum and Articles of Association	(29 pages)
23 Dec 2020	TM01	Termination of appointment of Cort Steven Townsend as a director on 22 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Martin Gustav Oberholzer as a director on 22 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Christian Jorg Franz Hefner as a director on 22 December 2020	(1 page)
23 Dec 2020	AP01	Appointment of Ms Samantha Louise Kirby as a director on 22 December 2020	(2 pages)
24 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with updates	(4 pages)
29 Oct 2019	SH20	Statement by Directors	(3 pages)
29 Oct 2019	SH19	Statement of capital on 29 October 2019 GBP 1	(4 pages)
29 Oct 2019	CAP-SS	Solvency Statement dated 29/10/19	(4 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 29/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
11 Sep 2019	AD01	Registered office address changed from 400 Thames Valley Park Drive Reading Berkshire RG6 1PT to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG on 11 September 2019	(1 page)
31 Jul 2019	PSC02	Notification of Top Image Systems Uk Limited as a person with significant control on 6 May 2019	(2 pages)
31 Jul 2019	PSC07	Cessation of Topimagesytems Israel Ltd. as a person with significant control on 6 May 2019	(1 page)
07 May 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)