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SMS IMAGING SYSTEMS LIMITED

Company number 02989982

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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)
16 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2019	LIQ14	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 - 17 pages (17 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 9 July 2018	View PDF Liquidators' statement of receipts and payments to 9 July 2018 - link opens in a new window - 13 pages (13 pages)
11 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 9 July 2017	View PDF Liquidators' statement of receipts and payments to 9 July 2017 - link opens in a new window - 15 pages (15 pages)
23 Sep 2016	4.68	Liquidators' statement of receipts and payments to 9 July 2016	View PDF Liquidators' statement of receipts and payments to 9 July 2016 - link opens in a new window - 11 pages (11 pages)
21 Sep 2015	4.68	Liquidators' statement of receipts and payments to 9 July 2015	View PDF Liquidators' statement of receipts and payments to 9 July 2015 - link opens in a new window - 8 pages (8 pages)
12 Sep 2014	4.68	Liquidators' statement of receipts and payments to 9 July 2014	View PDF Liquidators' statement of receipts and payments to 9 July 2014 - link opens in a new window - 8 pages (8 pages)
19 Jul 2013	AD01	Registered office address changed from Unit 8 Longshot Lane Bracknell Berkshire RG12 1RL on 19 July 2013	View PDF Registered office address changed from Unit 8 Longshot Lane Bracknell Berkshire RG12 1RL on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2013	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)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 5,542	View PDF Annual return made up to 14 November 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 5,542 - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AP01	Appointment of Mrs Sheelagh Helen Hoffman as a director	View PDF Appointment of Mrs Sheelagh Helen Hoffman as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of Christopher Kitchen as a director	View PDF Termination of appointment of Christopher Kitchen as a director - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	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 - 8 pages (8 pages)
15 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Stephen Paul Hoffman on 13 November 2009	View PDF Director's details changed for Stephen Paul Hoffman on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	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 - 5 pages (5 pages)
17 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	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 - 9 pages (9 pages)
16 Nov 2007	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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