ISOFT MEDICAL SYSTEMS LIMITED

Company number 02270133

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(5 pages)
20 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew Thomson as a director	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 March 2012	(23 pages)
24 Jun 2013	SH19	Statement of capital on 24 June 2013 GBP 1	(4 pages)
24 Jun 2013	SH20	Statement by directors	(1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 29/03/2013	(4 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 March 2013 GBP 109,910,406	(4 pages)
20 May 2013	CAP-SS	Solvency statement dated 29/03/13	(1 page)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary	(3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Wilson as a secretary	(2 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Jul 2012	TM01	Termination of appointment of Adrian Stevens as a director	(2 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(25 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
05 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
12 Sep 2011	CH01	Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Adrian Charles Stevens on 12 September 2011	(2 pages)
12 Sep 2011	CH03	Secretary's details changed for Mr Gareth Antony Wilson on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Andrea Fiumicelli on 12 September 2011	(2 pages)