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ISAS (U.K.) LIMITED

Company number 03246656

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2015 DS01 Application to strike the company off the register
02 Jun 2015 SH20 Statement by Directors
02 Jun 2015 SH19 Statement of capital on 2 June 2015
  • GBP 1
02 Jun 2015 CAP-SS Solvency Statement dated 21/05/15
02 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Feb 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 January 2015
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
12 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
06 Mar 2013 AD01 Registered office address changed from C/O S.C. Hosker & Co Bolton Bus Cen, 98 Waters Meeting Road the Valley, Bolton Lancashire BL1 8SW on 6 March 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for David Anthony George Isom on 1 January 2012
28 Aug 2012 CH01 Director's details changed for Mrs Patricia Ann Isom on 1 January 2012
28 Aug 2012 CH03 Secretary's details changed for Mrs Patricia Ann Isom on 1 January 2012
06 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
09 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
27 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Sep 2009 363a Return made up to 23/08/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008