ASPECT IMAGING LIMITED


Registered number: 04339450
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Name: ASPECT IMAGING LIMITED
ASPECT IMAGING LTD
Address: 110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LY
Incorporation Date: 2001-12-13

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-29 APPLICATION FOR STRIKING-OFF DS01
2015-02-04 13/12/14 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-22 13/12/15 FULL LIST AR01
2014-12-31 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM853A HONEYPOT LANESTANMOREMIDDLESEXHA7 1AR AD01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-17 13/12/13 FULL LIST AR01
2013-01-03 13/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-06 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HARRIOTT / 06/03/2012 CH01
2012-01-08 31/12/10 TOTAL EXEMPTION SMALL AA
2012-03-06 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HARRIOTT / 06/03/2012 CH03
2012-02-15 APPOINTMENT TERMINATED, DIRECTOR QUENTIN HARRIOTT TM01
2012-03-02 13/12/11 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-10 13/12/10 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN HARRIOTT / 01/02/2010 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HARRIOTT / 01/02/2010 CH01
2010-12-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-01 13/12/09 FULL LIST AR01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-06 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-04-23 REGISTERED OFFICE CHANGED ON 23/04/2009 FROMC/O GOODIER SMITH & WATTSDEVONSHIRE HOUSEMANOR WAY, BOREHAMWOODHERTFORDSHIREWD6 1QQ 287
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-04 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2007-04-18 REGISTERED OFFICE CHANGED ON 18/04/07 FROM:99 STATION ROADEDGWAREMIDDLESEXHA8 7JG 287
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-22 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363a
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-13 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363a
2005-01-28 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363s
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-21 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS 363s
2003-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-31 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS 363s
2002-02-28 DIRECTOR RESIGNED 288b
2002-02-28 SECRETARY RESIGNED 288b
2002-03-15 NEW DIRECTOR APPOINTED 288a
2002-02-12 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-03-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-06 AD 09/01/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-02-06 COMPANY NAME CHANGEDHARRIOTT LIMITEDCERTIFICATE ISSUED ON 06/02/02 CERTNM
2001-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-24 01:01:36