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DOCUMENT IMAGING SOLUTIONS LTD.

Company number 04599563

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Mar 2010 TM01 Termination of appointment of Raymond Turp as a director
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2010 TM01 Termination of appointment of Noel Kilby as a director
02 Mar 2009 363a Return made up to 25/11/08; full list of members
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 25/11/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jul 2007 363s Return made up to 25/11/06; full list of members
09 Jul 2007 363(288) Director's particulars changed
24 May 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Secretary resigned
28 Jul 2006 363a Return made up to 25/11/05; full list of members
13 Jun 2006 169 £ ic 100/85 04/04/06 £ sr 15@1=15
11 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Feb 2005 363s Return made up to 25/11/04; full list of members
24 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
20 Jul 2004 88(2)R Ad 14/07/04--------- £ si 80@1=80 £ ic 20/100
20 Jul 2004 88(2)R Ad 14/07/04--------- £ si 15@1=15 £ ic 5/20
20 Jul 2004 88(2)R Ad 14/07/04--------- £ si 4@1=4 £ ic 1/5
23 Jun 2004 AA Total exemption full accounts made up to 30 November 2003