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II-SYS LIMITED

Company number 02694784

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
19 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 2
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2010 TM01 Termination of appointment of Brian Speck as a director
25 Aug 2010 AP01 Appointment of Elizabeth Mary Speck as a director
25 Aug 2010 TM02 Termination of appointment of Elizabeth Speck as a secretary
24 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 363a Return made up to 06/03/09; full list of members
06 May 2009 CERTNM Company name changed interactive software and information systems LIMITED\certificate issued on 07/05/09
23 Apr 2008 363a Return made up to 06/03/08; full list of members
11 Feb 2008 AA Accounts made up to 31 December 2007
17 May 2007 AA Accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 06/03/07; full list of members
06 Sep 2006 AA Accounts made up to 31 December 2005
05 May 2006 363a Return made up to 06/03/06; full list of members
28 Apr 2005 363a Return made up to 06/03/05; full list of members
27 Apr 2005 AA Accounts made up to 31 December 2004
02 Jun 2004 AA Accounts made up to 31 December 2003
21 Apr 2004 363a Return made up to 06/03/04; full list of members
03 Nov 2003 AA Accounts made up to 31 December 2002