ILLUMIX SOFTWARE LIMITED

Company number 04689488

Date	Type	Description	View / Download
16 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2016	LIQ MISC	INSOLVENCY:re final progress report to 03/12/2015	(14 pages)
16 Feb 2016	4.43	Notice of final account prior to dissolution	(1 page)
02 Nov 2015	AD01	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	(1 page)
27 Jan 2015	LIQ MISC	INSOLVENCY:Progress report ends 06/12/2014	(9 pages)
03 Jan 2014	LIQ MISC	Insolvency:progress report end: 06/12/2013	(10 pages)
08 Feb 2013	AD01	Registered office address changed from 20 Portland Road Colchester CO2 7EH on 8 February 2013	(2 pages)
08 Feb 2013	4.31	Appointment of a liquidator	(1 page)
22 Jan 2013	COCOMP	Order of court to wind up	(2 pages)
16 Aug 2012	AD01	Registered office address changed from 205a High Street West Wickham Kent BR4 0PH on 16 August 2012	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Elizabeth Brittain as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Sally Howard as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Stephen Hill as a director	(2 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jul 2012	AP01	Appointment of Sally Jane Howard as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Elizabeth Denise Brittain as a director	(3 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Jun 2012	AP01	Appointment of Graham Sinclair as a director	(3 pages)
22 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 927,614.1224	(4 pages)
22 Mar 2012	CH01	Director's details changed for Mr Stephen James Hill on 6 March 2012	(2 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
08 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(4 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
08 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH01	Director's details changed for Mr Stephen James Hill on 6 March 2010	(2 pages)