- Company Overview for TOP IMAGE SYSTEMS (2007) UK LIMITED (03613282)
- Filing history for TOP IMAGE SYSTEMS (2007) UK LIMITED (03613282)
- People for TOP IMAGE SYSTEMS (2007) UK LIMITED (03613282)
- Charges for TOP IMAGE SYSTEMS (2007) UK LIMITED (03613282)
- Insolvency for TOP IMAGE SYSTEMS (2007) UK LIMITED (03613282)
- Registers for TOP IMAGE SYSTEMS (2007) UK LIMITED (03613282)
- More for TOP IMAGE SYSTEMS (2007) UK LIMITED (03613282)
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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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
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21 Jan 2021 | LIQ01 | Declaration of solvency | |
11 Jan 2021 | CC04 | Statement of company's objects | |
11 Jan 2021 | RESOLUTIONS |
Resolutions
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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
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29 Oct 2019 | CAP-SS | Solvency Statement dated 29/10/19 | |
29 Oct 2019 | RESOLUTIONS |
Resolutions
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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 |