Based in Hampshire, Jadi Imaging Solutions Uk Ltd was registered on 08 February 1991, it's status is listed as "Active". The companies directors are listed as Liew, Kim Siong, Eu, Lan Eng, Mdm, Howard, Allen, Howard, Mitchell, Howard, Thea R, Wingate, Marcus. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIEW, Kim Siong | 19 March 2016 | - | 1 |
EU, Lan Eng, Mdm | 19 March 2016 | 15 February 2018 | 1 |
HOWARD, Allen | 26 June 1992 | 23 May 2002 | 1 |
HOWARD, Mitchell | 26 June 1992 | 31 July 2015 | 1 |
HOWARD, Thea R | 26 June 1992 | 31 July 2015 | 1 |
WINGATE, Marcus | 01 January 2003 | 19 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 21 March 2018 | |
TM01 - Termination of appointment of director | 22 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 21 September 2016 | |
CERTNM - Change of name certificate | 27 May 2016 | |
CONNOT - N/A | 27 May 2016 | |
AP01 - Appointment of director | 05 May 2016 | |
AP01 - Appointment of director | 05 May 2016 | |
AA01 - Change of accounting reference date | 05 May 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AP01 - Appointment of director | 22 April 2016 | |
TM01 - Termination of appointment of director | 15 April 2016 | |
MR04 - N/A | 07 April 2016 | |
MR04 - N/A | 07 April 2016 | |
RESOLUTIONS - N/A | 17 February 2016 | |
TM01 - Termination of appointment of director | 28 January 2016 | |
TM01 - Termination of appointment of director | 28 January 2016 | |
TM02 - Termination of appointment of secretary | 28 January 2016 | |
RESOLUTIONS - N/A | 05 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 05 November 2015 | |
TM01 - Termination of appointment of director | 28 September 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AP01 - Appointment of director | 20 May 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 14 May 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 04 March 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 18 March 2009 | |
363s - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 30 May 2008 | |
AA - Annual Accounts | 04 July 2007 | |
363s - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 13 March 2006 | |
363s - Annual Return | 27 February 2006 | |
395 - Particulars of a mortgage or charge | 14 October 2005 | |
AA - Annual Accounts | 11 May 2005 | |
363s - Annual Return | 13 April 2005 | |
395 - Particulars of a mortgage or charge | 15 March 2005 | |
AA - Annual Accounts | 14 April 2004 | |
363s - Annual Return | 24 March 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
AA - Annual Accounts | 19 March 2003 | |
363s - Annual Return | 17 March 2003 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 15 March 2002 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 27 April 2001 | |
AA - Annual Accounts | 30 October 2000 | |
AA - Annual Accounts | 07 April 2000 | |
363s - Annual Return | 21 March 2000 | |
363s - Annual Return | 26 March 1999 | |
287 - Change in situation or address of Registered Office | 07 May 1998 | |
363s - Annual Return | 23 February 1998 | |
AA - Annual Accounts | 14 January 1998 | |
AA - Annual Accounts | 14 January 1998 | |
363s - Annual Return | 06 March 1997 | |
AA - Annual Accounts | 27 December 1996 | |
287 - Change in situation or address of Registered Office | 06 November 1996 | |
363s - Annual Return | 12 May 1996 | |
CERTNM - Change of name certificate | 14 March 1996 | |
AA - Annual Accounts | 18 December 1995 | |
363a - Annual Return | 05 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 November 1994 | |
287 - Change in situation or address of Registered Office | 13 July 1994 | |
363s - Annual Return | 13 July 1994 | |
AA - Annual Accounts | 14 June 1993 | |
RESOLUTIONS - N/A | 19 May 1993 | |
RESOLUTIONS - N/A | 19 May 1993 | |
RESOLUTIONS - N/A | 19 May 1993 | |
RESOLUTIONS - N/A | 13 May 1993 | |
RESOLUTIONS - N/A | 13 May 1993 | |
AA - Annual Accounts | 13 May 1993 | |
363a - Annual Return | 29 April 1993 | |
288 - N/A | 08 November 1992 | |
288 - N/A | 08 November 1992 | |
288 - N/A | 08 November 1992 | |
288 - N/A | 10 July 1992 | |
287 - Change in situation or address of Registered Office | 10 July 1992 | |
363s - Annual Return | 20 March 1992 | |
CERTNM - Change of name certificate | 27 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1991 | |
NEWINC - New incorporation documents | 08 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 October 2005 | Fully Satisfied |
N/A |
Debenture | 03 March 2005 | Fully Satisfied |
N/A |