8 September 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
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26 May 2009 | First Gazette notice for voluntary strike-off | 1 page |
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8 May 2009 | Application for striking-off | 2 pages |
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20 October 2008 | Return made up to 01/10/08; full list of members | 3 pages |
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10 June 2008 | Full accounts made up to 31 March 2008 | 15 pages |
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7 April 2008 | Director appointed dr stephan egelkamp | 1 page |
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7 April 2008 | Nc inc already adjusted 31/03/08 | 2 pages |
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7 April 2008 | Appointment terminated secretary stephan egelkamp | 1 page |
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7 April 2008 | Secretary appointed dr kay peter schmidt | 1 page |
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7 April 2008 | Ad 31/03/08\gbp si 245973@1=245973\gbp ic 1/245974\ | 2 pages |
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7 April 2008 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
- RES10 ‐ Resolution of allotment of securities
| 1 page |
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7 April 2008 | Appointment terminated director georg weiss | 1 page |
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13 July 2007 | Full accounts made up to 31 March 2007 | 14 pages |
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10 February 2007 | Return made up to 01/10/06; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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14 August 2006 | Resolutions - RES13 ‐ Re appointment 03/07/06
| 1 page |
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14 August 2006 | Director resigned | 1 page |
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14 August 2006 | New director appointed | 2 pages |
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4 July 2006 | Full accounts made up to 31 March 2006 | 13 pages |
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22 March 2006 | Company name changed soft imaging system LIMITED\certificate issued on 22/03/06 | 2 pages |
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28 October 2005 | Return made up to 01/10/05; full list of members | 6 pages |
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8 August 2005 | Amended full accounts made up to 31 March 2005 | 12 pages |
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6 June 2005 | Full accounts made up to 31 March 2005 | 12 pages |
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12 November 2004 | Return made up to 01/10/04; full list of members | 6 pages |
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3 August 2004 | Full accounts made up to 31 March 2004 | 11 pages |
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13 April 2004 | Accounts for a small company made up to 31 December 2003 | 5 pages |
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8 March 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 | 1 page |
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8 March 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 | 1 page |
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17 November 2003 | Return made up to 01/10/03; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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30 October 2002 | New director appointed | 2 pages |
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30 October 2002 | Director resigned | 1 page |
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30 October 2002 | Registered office changed on 30/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 2 pages |
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30 October 2002 | Secretary resigned;director resigned | 1 page |
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30 October 2002 | New secretary appointed | 2 pages |
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