R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED

Company number 01830660

Date	Type	Description	View / Download
15 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 26 September 2018	(15 pages)
20 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
19 Oct 2017	AD01	Registered office address changed from Liberty House Greenham Business Park Greenham Thatcham RG19 6HW England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 19 October 2017	(2 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	(1 page)
13 Oct 2017	LIQ01	Declaration of solvency	(4 pages)
18 Sep 2017	MR04	Satisfaction of charge 11 in full	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
15 Aug 2017	PSC02	Notification of R-Isc Investigation & Surveillance Company (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
19 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
19 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
16 Aug 2016	AD01	Registered office address changed from 2nd Floor Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to Liberty House Greenham Business Park Greenham Thatcham RG19 6HW on 16 August 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mr Stephen Cook as a director on 3 August 2016	(2 pages)
22 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	(6 pages)
13 Jun 2016	TM02	Termination of appointment of Grainne Greer as a secretary on 31 May 2016	(2 pages)
30 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
15 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(3 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
15 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(3 pages)
19 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
11 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(3 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)

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