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ISYS (UK) LIMITED

Company number 03250481

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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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2013 DS01 Application to strike the company off the register
31 Dec 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
Statement of capital on 2012-12-31
  • GBP 2
08 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 363a Return made up to 17/09/09; full list of members
12 Feb 2009 AA Accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 17/09/08; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from 64 high street potters bar hertfordshire EN6 5AB
31 Jul 2008 AA Accounts made up to 30 September 2007
01 Nov 2007 363s Return made up to 17/09/07; no change of members
02 Aug 2007 AA Accounts made up to 30 September 2006
31 Oct 2006 363s Return made up to 17/09/06; full list of members
01 Aug 2006 AA Accounts made up to 30 September 2005
21 Nov 2005 363s Return made up to 17/09/05; full list of members
05 Aug 2005 AA Accounts made up to 30 September 2004
20 Oct 2004 363s Return made up to 17/09/04; full list of members
20 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
20 Oct 2004 363(353) Location of register of members address changed
03 Aug 2004 AA Accounts made up to 30 September 2003
21 Oct 2003 363s Return made up to 17/09/03; full list of members