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SOFTWARE IMAGING INVESTMENTS LIMITED

Company number 04253231

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2010 DS01 Application to strike the company off the register
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 18,392.9
25 Mar 2010 AD01 Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN on 25 March 2010
21 Jul 2009 363a Return made up to 16/07/09; full list of members
20 Jul 2009 288c Director's Change of Particulars / adam guy / 18/12/2007 / HouseName/Number was: , now: 5; Street was: 6 southern road, now: town farm close; Post Code was: OX9 2EP, now: OX9 2DA
07 Jun 2009 AA Full accounts made up to 31 January 2009
06 Oct 2008 AA Full accounts made up to 31 January 2008
18 Jul 2008 363a Return made up to 16/07/08; full list of members
14 Jul 2008 363a Return made up to 16/07/07; full list of members
23 Apr 2008 CERTNM Company name changed software imaging group LIMITED\certificate issued on 28/04/08
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 155(6)b Declaration of assistance for shares acquisition
08 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 155(6)a Declaration of assistance for shares acquisition
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ent fin ass apr agrmnt 18/12/07
03 Jan 2008 395 Particulars of mortgage/charge
27 Dec 2007 155(6)b Declaration of assistance for shares acquisition
28 Nov 2007 AA Full accounts made up to 31 January 2007