- Company Overview for SOFTWARE IMAGING LIMITED (01755090)
- Filing history for SOFTWARE IMAGING LIMITED (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) |
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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
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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
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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
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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 |