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IMAGE FUSION SYSTEMS LIMITED

Company number SC195881

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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)
23 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2009 4.26(Scot) Return of final meeting of voluntary winding up
11 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009
19 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-18
01 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
29 May 2008 363a Return made up to 03/05/08; full list of members
29 Apr 2008 CERTNM Company name changed ice robotics LIMITED\certificate issued on 02/05/08
17 Apr 2008 288b Appointment Terminated Director robert boyce
03 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2008 419a(Scot) Dec mort/charge *
20 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2007 288b Director resigned
04 Jun 2007 363a Return made up to 03/05/07; full list of members
04 Jun 2007 288b Secretary resigned
20 Dec 2006 AA Accounts for a small company made up to 31 December 2005
20 Dec 2006 288a New director appointed
20 Dec 2006 88(2)R Ad 28/11/06--------- £ si 107500@.1=10750 £ si 48450@1=48450 £ ic 44581/103781
14 Dec 2006 122 £ ic 93031/44581 28/11/06 £ sr 48450@1=48450
14 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 466(Scot) Alterations to a floating charge
13 Dec 2006 466(Scot) Alterations to a floating charge
13 Dec 2006 410(Scot) Partic of mort/charge *
15 Nov 2006 288b Director resigned