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ISP (GREAT BRITAIN) CO LTD

Company number 00779238

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 139,529	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 139,529 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2014	SH19	Statement of capital on 18 June 2014 GBP 1	View PDF Statement of capital on 18 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Jun 2014	CAP-SS	Solvency statement dated 12/06/14	View PDF Solvency statement dated 12/06/14 - link opens in a new window - 1 page (1 page)
18 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2013	AD01	Registered office address changed from Waterfield Tadworth Surrey KT20 5HQ on 23 December 2013	View PDF Registered office address changed from Waterfield Tadworth Surrey KT20 5HQ on 23 December 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders	View PDF Annual return made up to 4 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	TM01	Termination of appointment of Ian Robert Woods as a director on 30 August 2013	View PDF Termination of appointment of Ian Robert Woods as a director on 30 August 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 539,529	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 539,529 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AP01	Appointment of Mr Frank Jacob Adriaan Jumelet as a director on 30 September 2012	View PDF Appointment of Mr Frank Jacob Adriaan Jumelet as a director on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM01	Termination of appointment of Christopher Michael Higgs as a director on 30 September 2012	View PDF Termination of appointment of Christopher Michael Higgs as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 19 pages (19 pages)
24 Apr 2012	TM01	Termination of appointment of Kenneth Mchugh as a director on 31 March 2012	View PDF Termination of appointment of Kenneth Mchugh as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Oct 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)

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