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Olympus Soft Imaging Solutions Ltd

Documents

Total Documents33
Total Pages138

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off
26 May 2009First Gazette notice for voluntary strike-off
8 May 2009Application for striking-off
20 October 2008Return made up to 01/10/08; full list of members
10 June 2008Full accounts made up to 31 March 2008
7 April 2008Director appointed dr stephan egelkamp
7 April 2008Nc inc already adjusted 31/03/08
7 April 2008Appointment terminated secretary stephan egelkamp
7 April 2008Secretary appointed dr kay peter schmidt
7 April 2008Ad 31/03/08\gbp si 245973@1=245973\gbp ic 1/245974\
7 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
7 April 2008Appointment terminated director georg weiss
13 July 2007Full accounts made up to 31 March 2007
10 February 2007Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 August 2006Resolutions
  • RES13 ‐ Re appointment 03/07/06
14 August 2006Director resigned
14 August 2006New director appointed
4 July 2006Full accounts made up to 31 March 2006
22 March 2006Company name changed soft imaging system LIMITED\certificate issued on 22/03/06
28 October 2005Return made up to 01/10/05; full list of members
8 August 2005Amended full accounts made up to 31 March 2005
6 June 2005Full accounts made up to 31 March 2005
12 November 2004Return made up to 01/10/04; full list of members
3 August 2004Full accounts made up to 31 March 2004
13 April 2004Accounts for a small company made up to 31 December 2003
8 March 2004Accounting reference date extended from 31/10/03 to 31/12/03
8 March 2004Accounting reference date shortened from 31/12/04 to 31/03/04
17 November 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 October 2002New director appointed
30 October 2002Director resigned
30 October 2002Registered office changed on 30/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 October 2002Secretary resigned;director resigned
30 October 2002New secretary appointed
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