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SOFTWARE IMAGING LIMITED

Company number 01755090

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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)
03 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
08 Dec 2016 AA Accounts for a small company made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
05 Jan 2016 AA Accounts for a small company made up to 31 March 2015
17 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
16 Apr 2015 AP01 Appointment of Mr Kyoji Igarashi as a director on 1 April 2015
16 Apr 2015 AP01 Appointment of Mr Shigeo Fujimoto as a director on 1 April 2015
16 Apr 2015 TM01 Termination of appointment of Byun Sung Jun as a director on 1 April 2015
16 Apr 2015 TM01 Termination of appointment of Lee Hong Goo as a director on 1 April 2015
16 Apr 2015 TM01 Termination of appointment of Moon Hong Il as a director on 1 April 2015
16 Apr 2015 TM01 Termination of appointment of Kim Sang Chul as a director on 1 April 2015
16 Apr 2015 AP01 Appointment of Mr Peter Anthony Lismer as a director on 1 April 2015
03 Nov 2014 TM01 Termination of appointment of Peter Anthony Lismer as a director on 21 October 2014
03 Nov 2014 TM02 Termination of appointment of Peter Anthony Lismer as a secretary on 21 October 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
15 Apr 2014 AA Accounts for a small company made up to 31 December 2013
07 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
23 Jul 2013 TM01 Termination of appointment of Adam Guy as a director
24 Apr 2013 AP01 Appointment of Mr Byun Sung Jun as a director
24 Apr 2013 AP01 Appointment of Mr Moon Hong Il as a director
24 Apr 2013 AP01 Appointment of Mr Lee Hong Goo as a director
24 Apr 2013 AP01 Appointment of Mr Kim Sang Chul as a director
15 Apr 2013 TM01 Termination of appointment of Yoichi Yukino as a director