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INTEGRATED SENSOR SYSTEMS LIMITED

Company number 02786410

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2018 PSC01 Notification of Mai Wang Liang as a person with significant control on 16 February 2018
16 Feb 2018 PSC07 Cessation of Yuan Fang Liang as a person with significant control on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Yuan Fang Liang as a director on 16 February 2018
16 Feb 2018 AP01 Appointment of Mrs Mai Wang Liang as a director on 16 February 2018
16 Feb 2018 AD01 Registered office address changed from Unit 3 Oakfield House Oakfield Industrial Estate Standon Harcourt Road Eynsham Witneyoxfordshire OX29 4th to Unit 3 Oakfield House Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4th on 16 February 2018
16 Feb 2018 AA Micro company accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
19 Oct 2017 AA Micro company accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
10 Oct 2016 TM01 Termination of appointment of Robert John Beattie as a director on 20 September 2016
10 Oct 2016 AP01 Appointment of Dr Yuan Fang Liang as a director on 20 September 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 126,718
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 126,718
20 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 126,718
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders