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IMAGE BUSINESS SYSTEMS (UK) LIMITED

Company number 02979760

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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)
11 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Jun 2014	4.68	Liquidators' statement of receipts and payments to 4 May 2014	View PDF Liquidators' statement of receipts and payments to 4 May 2014 - link opens in a new window - 11 pages (11 pages)
19 Jun 2013	4.68	Liquidators' statement of receipts and payments to 4 May 2013	View PDF Liquidators' statement of receipts and payments to 4 May 2013 - link opens in a new window - 9 pages (9 pages)
04 Jul 2012	4.68	Liquidators' statement of receipts and payments to 4 May 2012	View PDF Liquidators' statement of receipts and payments to 4 May 2012 - link opens in a new window - 10 pages (10 pages)
24 May 2011	AD01	Registered office address changed from C18 Didcot Enterprise Centre Hawksworth, Southmead Didcot Oxon OX11 7PH United Kingdom on 24 May 2011	View PDF Registered office address changed from C18 Didcot Enterprise Centre Hawksworth, Southmead Didcot Oxon OX11 7PH United Kingdom on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Feb 2011	AD01	Registered office address changed from 455 Maxwell Avenue Harwell Science & Innovation Campus Didcot Oxon OX11 0QT on 16 February 2011	View PDF Registered office address changed from 455 Maxwell Avenue Harwell Science & Innovation Campus Didcot Oxon OX11 0QT on 16 February 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 1,000	View PDF Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
13 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	CH01	Director's details changed for John Anthony Patrick Collins on 17 October 2009	View PDF Director's details changed for John Anthony Patrick Collins on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Andrew John Patrick Fegan on 17 October 2009	View PDF Director's details changed for Andrew John Patrick Fegan on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
14 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from 455 maxwell avenue harwell science & innovation campus didcot oxon OX11 0QT	View PDF Registered office changed on 13/11/2008 from 455 maxwell avenue harwell science & innovation campus didcot oxon OX11 0QT - link opens in a new window - 1 page (1 page)
24 Oct 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
18 Aug 2007	287	Registered office changed on 18/08/07 from: 455 maxwell avenue harwell international business centre, didcot oxfordshire OX11 0RA	View PDF Registered office changed on 18/08/07 from: 455 maxwell avenue harwell international business centre, didcot oxfordshire OX11 0RA - link opens in a new window - 1 page (1 page)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	363a	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 3 pages (3 pages)

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