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SURFACE IMAGING INTERNATIONAL LIMITED

Company number 04725305

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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 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2010	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 - 3 pages (3 pages)
10 Sep 2010	4.68	Liquidators' statement of receipts and payments to 2 August 2010	View PDF Liquidators' statement of receipts and payments to 2 August 2010 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	4.68	Liquidators' statement of receipts and payments to 2 February 2010	View PDF Liquidators' statement of receipts and payments to 2 February 2010 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	TM02	Termination of appointment of Marlborough Secretaries Limited as a secretary	View PDF Termination of appointment of Marlborough Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2009	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)
11 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-03 - link opens in a new window - 1 page (1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 130 high street marlborough wiltshire SN8 1LZ	View PDF Registered office changed on 21/01/2009 from 130 high street marlborough wiltshire SN8 1LZ - link opens in a new window - 1 page (1 page)
20 May 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
25 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Apr 2007	88(2)R	Ad 07/03/07--------- £ si 375@1=375 £ ic 1455/1830	View PDF Ad 07/03/07--------- £ si 375@1=375 £ ic 1455/1830 - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
21 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 2006	88(2)R	Ad 04/08/06--------- £ si 455@1=455 £ ic 1000/1455	View PDF Ad 04/08/06--------- £ si 455@1=455 £ ic 1000/1455 - link opens in a new window - 2 pages (2 pages)
04 May 2006	363a	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)

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