INFORMATION SYSTEMS GROUP LIMITED

Company number 03022300

Date	Type	Description	View / Download
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2022	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
07 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	(10 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
24 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
20 Dec 2020	AP01	Appointment of Mr David Gardner as a director on 11 December 2020	(2 pages)
19 Dec 2020	TM01	Termination of appointment of Glen Norman Williams as a director on 11 December 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
31 Jan 2020	AP01	Appointment of Mr Glen Norman Williams as a director on 18 December 2019	(2 pages)
30 Jan 2020	AD04	Register(s) moved to registered office address Lindred House Lindred Road Brierfield Nelson BB9 5SR	(1 page)
21 Jan 2020	PSC05	Change of details for Corporate Solutions Group Limited as a person with significant control on 18 December 2019	(2 pages)
07 Jan 2020	MR04	Satisfaction of charge 030223000010 in full	(1 page)
19 Dec 2019	TM01	Termination of appointment of David Gardner as a director on 18 December 2019	(1 page)
19 Dec 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Liam Matthew Duncalf as a director on 18 December 2019	(2 pages)
19 Dec 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
19 Dec 2019	AD01	Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY to Lindred House Lindred Road Brierfield Nelson BB9 5SR on 19 December 2019	(1 page)
16 Dec 2019	SH20	Statement by Directors	(1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 1	(5 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)

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