SCAN IMAGE SOLUTIONS UK LIMITED

Company number 05909992

Date	Type	Description	View / Download
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements as listed 04/12/2015	(34 pages)
16 Dec 2015	CC04	Statement of company's objects	(2 pages)
07 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
14 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200	(4 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
15 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders	(4 pages)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
13 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 200	(4 pages)
05 Feb 2013	TM01	Termination of appointment of Tomas Gronager as a director	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
20 Nov 2012	AD01	Registered office address changed from , Edm House Village Way, Bilston, West Midlands, WV14 0UJ, United Kingdom on 20 November 2012	(1 page)
14 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
28 May 2012	MISC	Section 519	(1 page)
22 May 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
28 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
12 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
21 Nov 2011	AP03	Appointment of Mr Richard Mark Lea Jones as a secretary	(1 page)
20 Nov 2011	AD01	Registered office address changed from , 2 Campfield Road, Shoeburyness, Southend-on-Sea, SS3 9FL, England on 20 November 2011	(1 page)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Nov 2011	AP01	Appointment of Mr Cecil Jenkins Ferguson as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Michael Davies as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Trevor Cook as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Nicholas Townend as a director	(1 page)
15 Nov 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(5 pages)