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ISOCHRONE HOLDINGS LIMITED

Company number 02927617

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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)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2023 DS01 Application to strike the company off the register
22 Jun 2023 SH19 Statement of capital on 22 June 2023
  • GBP 2
22 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2023 CAP-SS Solvency Statement dated 21/06/23
22 Jun 2023 SH20 Statement by Directors
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
16 Mar 2023 AP01 Appointment of Mr Andrew James Gillespie as a director on 28 February 2023
15 Mar 2023 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Judith Cottrell as a director on 28 February 2023
15 Mar 2023 AP01 Appointment of Mr William Brownlie as a director on 28 February 2023
14 Mar 2023 AP03 Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023
27 Feb 2023 PSC05 Change of details for Rps Group Plc as a person with significant control on 17 February 2023
08 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 AP03 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022
11 May 2022 AP01 Appointment of Mrs Karen Lorraine Atterbury as a director on 9 May 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
08 Feb 2022 TM01 Termination of appointment of David Joseph Gormley as a director on 4 February 2022
08 Feb 2022 TM02 Termination of appointment of David Joseph Gormley as a secretary on 4 February 2022
20 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates