ELECTRONIC IMAGING SOLUTIONS LIMITED

01544542
ABBEY CLOISTERS ABBEY GREEN CHERTSEY SURREY KT16 8RB

Documents

Documents
Date Category Description Pages
10 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
25 May 2021 gazette Gazette Notice Voluntary 1 Buy now
12 May 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
21 Apr 2021 resolution Resolution 1 Buy now
20 Jan 2021 insolvency Solvency Statement dated 04/01/21 1 Buy now
05 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2021 officers Appointment of director (Mr Martin Andrew Langridge) 2 Buy now
04 Jan 2021 accounts Annual Accounts 3 Buy now
17 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 officers Termination of appointment of director (Adam Nicholas Sheppard) 1 Buy now
06 Dec 2019 accounts Annual Accounts 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Annual Accounts 2 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 2 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 accounts Annual Accounts 3 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
04 Dec 2015 accounts Annual Accounts 3 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
15 Dec 2014 accounts Annual Accounts 3 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
05 Dec 2013 accounts Annual Accounts 3 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 4 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
03 Aug 2011 accounts Annual Accounts 6 Buy now
15 Jun 2011 annual-return Annual Return 4 Buy now
24 Jun 2010 annual-return Annual Return 4 Buy now
27 Apr 2010 accounts Annual Accounts 6 Buy now
24 Oct 2009 accounts Annual Accounts 6 Buy now
22 Jun 2009 annual-return Return made up to 15/06/09; full list of members 3 Buy now
08 Oct 2008 accounts Annual Accounts 20 Buy now
24 Jun 2008 annual-return Return made up to 15/06/08; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 22 Buy now
25 Jun 2007 annual-return Return made up to 15/06/07; full list of members 2 Buy now
07 Nov 2006 officers Secretary resigned 1 Buy now
07 Nov 2006 officers New secretary appointed 2 Buy now
24 Aug 2006 accounts Annual Accounts 19 Buy now
22 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2006 officers New secretary appointed 2 Buy now
26 Jun 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
07 Apr 2006 accounts Annual Accounts 16 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
05 Dec 2005 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
05 Aug 2005 accounts Annual Accounts 16 Buy now
12 Jul 2005 accounts Annual Accounts 20 Buy now
05 Jul 2005 annual-return Return made up to 15/06/05; full list of members 7 Buy now
17 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
28 Jul 2004 annual-return Return made up to 15/06/04; full list of members 7 Buy now
22 Apr 2004 officers Director resigned 1 Buy now
10 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
01 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 2003 annual-return Return made up to 15/06/03; full list of members 7 Buy now
20 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
03 May 2003 address Registered office changed on 03/05/03 from: tameway tower walsall WS1 1JJ 1 Buy now
26 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 2003 accounts Annual Accounts 21 Buy now
01 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
07 Nov 2002 mortgage Particulars of mortgage/charge 4 Buy now
19 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
21 Jul 2002 annual-return Return made up to 15/06/02; full list of members 7 Buy now
12 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2001 accounts Annual Accounts 15 Buy now
15 Nov 2001 address Registered office changed on 15/11/01 from: 4TH floor tameway tower 48 bridge street walsall west midlands 1 Buy now
22 Jun 2001 annual-return Return made up to 15/06/01; full list of members 7 Buy now
21 Dec 2000 address Registered office changed on 21/12/00 from: toshiba court weybridge bus park addlestone road addlestone surrey KT15 2UL 1 Buy now
05 Jul 2000 officers New secretary appointed 2 Buy now
05 Jul 2000 officers Director resigned 1 Buy now
05 Jul 2000 officers Secretary resigned 1 Buy now
29 Jun 2000 annual-return Return made up to 15/06/00; full list of members 7 Buy now
30 May 2000 accounts Annual Accounts 7 Buy now
05 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2000 officers New director appointed 2 Buy now
09 Dec 1999 officers Director resigned 1 Buy now
04 Jul 1999 annual-return Return made up to 15/06/99; full list of members 8 Buy now
02 Jul 1999 address Registered office changed on 02/07/99 from: 48/54 tomline road ipswich suffolk IP3 8DB 1 Buy now
02 Jul 1999 officers Secretary resigned 1 Buy now
11 May 1999 accounts Annual Accounts 7 Buy now
26 Apr 1999 officers New director appointed 2 Buy now
05 Mar 1999 accounts Accounting reference date extended from 28/02/99 to 31/03/99 1 Buy now
06 Jan 1999 officers Director resigned 1 Buy now
06 Jan 1999 officers Director resigned 1 Buy now
06 Jan 1999 officers New secretary appointed 2 Buy now
06 Jan 1999 officers New director appointed 2 Buy now
06 Jan 1999 officers New director appointed 2 Buy now
03 Nov 1998 officers New secretary appointed 2 Buy now
03 Nov 1998 officers Secretary resigned 1 Buy now
21 Oct 1998 officers Director resigned 1 Buy now
20 Oct 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Sep 1998 accounts Annual Accounts 7 Buy now
16 Sep 1998 annual-return Return made up to 15/06/98; no change of members 4 Buy now
02 Oct 1997 accounts Annual Accounts 7 Buy now