DAEJA IMAGE SYSTEMS LIMITED

Company number 03466397

Date	Type	Description	View / Download
04 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(6 pages)
18 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	(6 pages)
05 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 26 September 2018	(6 pages)
13 Oct 2016	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 13 October 2016	(1 page)
11 Oct 2016	4.70	Declaration of solvency	(3 pages)
11 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	(1 page)
02 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(19 pages)
26 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,001	(5 pages)
19 Jan 2015	AP01	Appointment of Ian Duncan Ferguson as a director on 5 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Timothy Gingell as a director on 5 January 2015	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 May 2014	(29 pages)
18 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,001	(6 pages)
06 May 2014	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary	(2 pages)
06 May 2014	TM02	Termination of appointment of Wayne Walsh as a secretary	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
22 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2014	AD02	Register inspection address has been changed	(1 page)
22 Jan 2014	TM01	Termination of appointment of Eva Darrington as a director	(1 page)
22 Jan 2014	AA01	Current accounting period extended from 30 November 2013 to 31 May 2014	(1 page)

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