ELECTRONIC IMAGING SOLUTIONS-CORPORATE LIMITED


Registered number: 02758977
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Name: ELECTRONIC IMAGING SOLUTIONS-CORPORATE LIMITED
ELECTRONIC IMAGING SOLUTIONS-CORPORATE LTD
Address: ABBEY CLOISTERS, ABBEY GREEN, CHERTSEY, SURREY, KT16 8RB
Incorporation Date: 1992-10-26

Company status: Dissolved


Company Documents

date name form type
2015-03-13 STATEMENT BY DIRECTORS SH20
2015-03-13 REDUCE ISSUED CAPITAL 04/03/2015 RES06
2015-04-26 APPLICATION FOR STRIKING-OFF DS01
2015-08-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-13 SOLVENCY STATEMENT DATED 04/03/15 CAP-SS
2015-03-13 13/03/15 STATEMENT OF CAPITAL GBP 1 SH19
2015-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-18 26/10/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-14 26/10/13 FULL LIST AR01
2013-11-14 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-01 26/10/12 FULL LIST AR01
2012-09-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-10-27 26/10/11 FULL LIST AR01
2010-10-26 26/10/10 FULL LIST AR01
2010-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS SHEPPARD / 26/10/2009 CH01
2009-10-26 26/10/09 FULL LIST AR01
2009-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-10-29 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2008-10-08 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2007-10-15 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-10-26 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2006-11-07 NEW SECRETARY APPOINTED 288a
2006-02-22 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 363s
2006-08-24 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-07 SECRETARY RESIGNED 288b
2006-11-06 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363s
2006-04-07 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-22 NEW DIRECTOR APPOINTED 288a
2006-08-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-08-22 NEW SECRETARY APPOINTED 288a
2005-06-24 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2005-07-26 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-25 DELIVERY EXT'D 3 MTH 31/03/04 244
2005-12-05 DELIVERY EXT'D 3 MTH 31/03/05 244
2005-12-05 DIRECTOR RESIGNED 288b
2004-04-22 DIRECTOR RESIGNED 288b
2004-12-17 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS 363s
2004-01-23 DELIVERY EXT'D 3 MTH 31/03/03 244
2004-02-11 RETURN MADE UP TO 26/10/03; CHANGE OF MEMBERS 363s
2003-05-03 REGISTERED OFFICE CHANGED ON 03/05/03 FROM:TAMEWAY TOWERWALSALLWALSALLWEST MIDLANDS WS1 1JJ 287
2003-08-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-13 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-08-20 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS 363s
2002-08-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-07-31 NEW SECRETARY APPOINTED 288a
2001-07-31 NEW DIRECTOR APPOINTED 288a
2001-07-31 DIRECTOR RESIGNED 288b
2001-06-19 NEW SECRETARY APPOINTED 288a
2001-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-07-31 REGISTERED OFFICE CHANGED ON 31/07/01 FROM:RIVERSIDE HOUSE1-5 COMO STREETROMFORDESSEX RM7 7DN 287
2001-12-21 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS 363s
2001-07-31 NEW DIRECTOR APPOINTED 288a
2001-07-31 DIRECTOR RESIGNED 288b
2001-08-15 COMPANY NAME CHANGEDCORPORATE OFFICE AUTOMATION GROUP LIMITEDCERTIFICATE ISSUED ON 15/08/01 CERTNM
2001-07-31 NEW DIRECTOR APPOINTED 288a
2001-07-31 SECRETARY RESIGNED 288b

Last update: 2020-12-17 10:03:28