Advanced company searchLink opens in new window

IMAGING SOLUTIONS (UK) LIMITED

Company number 04311220

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
18 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2010 4.20 Statement of affairs with form 4.19
19 Apr 2010 600 Appointment of a voluntary liquidator
19 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-09
22 Mar 2010 AD01 Registered office address changed from 4 Evans Business Centre Audax Close Clifton Moor York North Yorkshire YO30 4RA on 22 March 2010
05 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 100
30 Jun 2009 288b Appointment Terminated Director christopher cassar
30 Jun 2009 288b Appointment Terminated Secretary christopher cassar
17 Jun 2009 287 Registered office changed on 17/06/2009 from st. Oswald house st. Oswald street castleford west yorkshire WF10 1DH
08 Apr 2009 AA Accounts made up to 31 October 2008
23 Feb 2009 363a Return made up to 25/10/08; full list of members
20 Feb 2009 363a Return made up to 25/10/07; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from burley house 12 clarendon road leeds west yorkshire LS2 9NF
09 Jan 2009 CERTNM Company name changed cassar & morrison LIMITED\certificate issued on 13/01/09
15 Aug 2008 AA Accounts made up to 31 October 2007
22 Sep 2007 363s Return made up to 25/10/06; no change of members
29 Aug 2007 AA Accounts made up to 31 October 2006
07 Jun 2006 AA Accounts made up to 31 October 2005
24 May 2006 363s Return made up to 25/10/05; full list of members
22 Jul 2005 AA Accounts made up to 31 October 2004
29 Jun 2005 363s Return made up to 25/10/04; full list of members
27 Jul 2004 AA Accounts made up to 31 October 2003
03 Feb 2004 363s Return made up to 25/10/03; full list of members