GENERAL IMAGING EUROPE LIMITED: Filings

  • Overview

    Company NameGENERAL IMAGING EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06385168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENERAL IMAGING EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2012

    Statement of capital on Oct 11, 2012

    • Capital: GBP 1,000,000
    SH01

    Registered office address changed from 1 Hathaway Court Crownhill Milton Keynes Buckinghamshire MK8 0LG on Sep 12, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Hiroshi Komiya as a director on Jun 14, 2012

    1 pagesTM01

    Appointment of Mr Hiroshi Seki as a secretary on Jun 14, 2012

    2 pagesAP03

    Appointment of Mr Tsutomu Haga as a director

    2 pagesAP01

    Appointment of Mr Tsutomu Haga as a director on Jun 14, 2012

    2 pagesAP01

    Termination of appointment of Masami Shimoda as a secretary on Jun 14, 2012

    1 pagesTM02

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Hiroshi Komiya on Nov 04, 2009

    2 pagesCH01

    Termination of appointment of Katsuhiko Watanabe as a secretary

    1 pagesTM02

    Appointment of Mr Masami Shimoda as a secretary

    1 pagesAP03

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    1 pages123

    legacy

    1 pages122

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re share allotment 31/12/2008
    RES13
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    5 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0