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SOFTWARE IMAGING INTERNATIONAL LIMITED

Company number 04253839

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2011 DS01 Application to strike the company off the register
09 Dec 2010 AP01 Appointment of Yoichi Yukino as a director
09 Dec 2010 AP01 Appointment of Satoshi Honda as a director
09 Dec 2010 AP01 Appointment of Kyoji Igarashi as a director
22 Nov 2010 AA01 Previous accounting period shortened from 31 January 2011 to 30 September 2010
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 1
25 Mar 2010 AD01 Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN on 25 March 2010
21 Jul 2009 363a Return made up to 17/07/09; full list of members
09 Jun 2009 AA Accounts made up to 31 January 2009
25 Nov 2008 AA Accounts made up to 31 January 2008
30 Jul 2008 363a Return made up to 17/07/08; full list of members
29 Jul 2008 288c Director's Change of Particulars / adam guy / 05/10/2007 / HouseName/Number was: , now: 5; Street was: 6 southern road, now: town farm close; Post Code was: OX9 2EP, now: OX9 2DA; Country was: , now: uk
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 288b Director resigned
06 Nov 2007 AA Accounts made up to 31 January 2007
06 Aug 2007 363s Return made up to 17/07/07; no change of members
04 Dec 2006 AA Accounts made up to 31 January 2006
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
10 Aug 2006 363s Return made up to 17/07/06; full list of members