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IMAGE SEMANTICS LIMITED

Company number 04392291

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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)
02 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2012	4.68	Liquidators' statement of receipts and payments to 23 April 2012	View PDF Liquidators' statement of receipts and payments to 23 April 2012 - link opens in a new window - 7 pages (7 pages)
02 May 2012	4.72	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 - 10 pages (10 pages)
08 Sep 2011	4.68	Liquidators' statement of receipts and payments to 24 August 2011	View PDF Liquidators' statement of receipts and payments to 24 August 2011 - link opens in a new window - 12 pages (12 pages)
06 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-25 - link opens in a new window - 1 page (1 page)
23 Aug 2010	TM01	Termination of appointment of James Pycock as a director	View PDF Termination of appointment of James Pycock as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	AD01	Registered office address changed from Saint Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 11 August 2010	View PDF Registered office address changed from Saint Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
09 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 4,328.07	View PDF Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 4,328.07 - link opens in a new window - 21 pages (21 pages)
09 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Apr 2010	CH01	Director's details changed for Doctor James Edgar Pycock on 8 April 2010	View PDF Director's details changed for Doctor James Edgar Pycock on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP01	Appointment of Mr Joakim Hilj as a director	View PDF Appointment of Mr Joakim Hilj as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AA01	Current accounting period shortened from 31 August 2010 to 31 December 2009	View PDF Current accounting period shortened from 31 August 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
24 Aug 2009	288b	Appointment Terminated Director and Secretary margery eldridge	View PDF Appointment Terminated Director and Secretary margery eldridge - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Director charles watt	View PDF Appointment Terminated Director charles watt - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Director richard harris	View PDF Appointment Terminated Director richard harris - link opens in a new window - 1 page (1 page)
14 Aug 2009	88(2)	Ad 06/07/09 gbp si 50021@0.01=500.21 gbp ic 3826.06/4326.27	View PDF Ad 06/07/09 gbp si 50021@0.01=500.21 gbp ic 3826.06/4326.27 - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	88(2)	Ad 06/07/09 gbp si 176131@0.01=1761.31 gbp ic 2064.75/3826.06	View PDF Ad 06/07/09 gbp si 176131@0.01=1761.31 gbp ic 2064.75/3826.06 - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	123	Nc inc already adjusted 06/07/09	View PDF Nc inc already adjusted 06/07/09 - link opens in a new window - 1 page (1 page)
14 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 20 pages (20 pages)

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