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ISIS INFORMATICS LIMITED

Company number 02352845

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
01 Apr 2016	SH19	Statement of capital on 1 April 2016 GBP 1.00	View PDF Statement of capital on 1 April 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	CAP-SS	Solvency Statement dated 24/03/16	View PDF Solvency Statement dated 24/03/16 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	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 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 750,736	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 750,736 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	TM01	Termination of appointment of Neil Jonathan Walker as a director on 31 December 2015	View PDF Termination of appointment of Neil Jonathan Walker as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AP01	Appointment of Dr Thomas Ludwig Lask as a director on 18 December 2015	View PDF Appointment of Dr Thomas Ludwig Lask as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 750,736	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 750,736 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
24 Apr 2014	TM01	Termination of appointment of Keith Dodd as a director	View PDF Termination of appointment of Keith Dodd as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	AP01	Appointment of Mr Neil Jonathan Walker as a director	View PDF Appointment of Mr Neil Jonathan Walker as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
10 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 750,736	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 750,736 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
09 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
01 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
15 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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