- Company Overview for ISIS DIRECT LIMITED (02706066)
- Filing history for ISIS DIRECT LIMITED (02706066)
- People for ISIS DIRECT LIMITED (02706066)
- Charges for ISIS DIRECT LIMITED (02706066)
- More for ISIS DIRECT LIMITED (02706066)
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) |
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18 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 May 2013 | AR01 |
Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-05-03
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06 Mar 2013 | AD01 | Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom on 6 March 2013 | |
06 Mar 2013 | AP03 | Appointment of Mr Michael Sprot as a secretary on 1 March 2013 | |
06 Mar 2013 | TM01 | Termination of appointment of Katharine Sarah Mcintyre as a director on 1 March 2013 | |
06 Mar 2013 | TM02 | Termination of appointment of Katharine Mcintyre as a secretary on 1 March 2013 | |
05 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Feb 2013 | DS01 | Application to strike the company off the register | |
05 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
04 Dec 2012 | AP01 | Appointment of Mr Andrew Robert Gardner as a director on 4 December 2012 | |
06 Nov 2012 | AP03 | Appointment of Ms Katharine Mcintyre as a secretary on 1 June 2012 | |
06 Nov 2012 | AP01 | Appointment of Ms Katharine Sarah Mcintyre as a director on 1 June 2012 | |
06 Nov 2012 | TM01 | Termination of appointment of Keith John Sadler as a director on 31 July 2012 | |
06 Nov 2012 | TM02 | Termination of appointment of Keith John Sadler as a secretary on 31 July 2012 | |
30 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
26 Apr 2011 | SH19 |
Statement of capital on 26 April 2011
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26 Apr 2011 | SH20 | Statement by Directors | |
26 Apr 2011 | CAP-SS | Solvency Statement dated 19/04/11 | |
26 Apr 2011 | RESOLUTIONS |
Resolutions
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15 Apr 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
04 Apr 2011 | TM01 | Termination of appointment of Richard Langdon as a director | |
30 Jul 2010 | TM01 | Termination of appointment of Christopher Tate as a director | |
16 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
29 Jun 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders |