- Company Overview for ISYS LIMITED (02071383)
- Filing history for ISYS LIMITED (02071383)
- People for ISYS LIMITED (02071383)
- Charges for ISYS LIMITED (02071383)
- More for ISYS LIMITED (02071383)
| 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) |
|---|---|---|---|
| 09 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jun 2011 | AR01 |
Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-06-04
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| 26 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Apr 2011 | DS01 | Application to strike the company off the register | |
| 31 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Jul 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 07 Aug 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 03 Oct 2008 | 363a | Return made up to 03/05/08; full list of members | |
| 27 Mar 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 18 Jul 2007 | 363s | Return made up to 03/05/07; full list of members | |
| 18 Jul 2007 | 363(353) |
Location of register of members address changed
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| 28 Mar 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 27 Mar 2007 | 363s | Return made up to 03/05/05; no change of members | |
| 31 May 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 07 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 11 Dec 2004 | 287 | Registered office changed on 11/12/04 from: isys house daws lane london NW7 4ST | |
| 10 Aug 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
| 02 Jun 2004 | 363s | Return made up to 03/05/04; no change of members | |
| 13 Feb 2004 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 13 Feb 2004 | MAR | Re-registration of Memorandum and Articles | |
| 13 Feb 2004 | 53 | Application for reregistration from PLC to private | |
| 13 Feb 2004 | RESOLUTIONS |
Resolutions
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| 01 Feb 2004 | AA | Group of companies' accounts made up to 31 December 2002 |