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TOP IMAGE SYSTEMS (2007) UK LIMITED

Company number 03613282

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2021 AD01 Registered office address changed from 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England to 1 More London Place London SE1 2AF on 30 September 2021
04 Feb 2021 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
04 Feb 2021 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
21 Jan 2021 600 Appointment of a voluntary liquidator
21 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-15
21 Jan 2021 LIQ01 Declaration of solvency
11 Jan 2021 CC04 Statement of company's objects
11 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
23 Dec 2020 TM01 Termination of appointment of Cort Steven Townsend as a director on 22 December 2020
23 Dec 2020 TM01 Termination of appointment of Martin Gustav Oberholzer as a director on 22 December 2020
23 Dec 2020 TM01 Termination of appointment of Christian Jorg Franz Hefner as a director on 22 December 2020
23 Dec 2020 AP01 Appointment of Ms Samantha Louise Kirby as a director on 22 December 2020
24 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
29 Oct 2019 SH20 Statement by Directors
29 Oct 2019 SH19 Statement of capital on 29 October 2019
  • GBP 1
29 Oct 2019 CAP-SS Solvency Statement dated 29/10/19
29 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 29/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
11 Sep 2019 AD01 Registered office address changed from 400 Thames Valley Park Drive Reading Berkshire RG6 1PT to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG on 11 September 2019
31 Jul 2019 PSC02 Notification of Top Image Systems Uk Limited as a person with significant control on 6 May 2019
31 Jul 2019 PSC07 Cessation of Topimagesytems Israel Ltd. as a person with significant control on 6 May 2019
07 May 2019 AA Accounts for a small company made up to 31 December 2018