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ISIS VENTURES INTERNATIONAL LIMITED

Company number 03267710

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 14 May 2021
03 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 14 May 2020
18 Feb 2020 600 Appointment of a voluntary liquidator
18 Feb 2020 LIQ10 Removal of liquidator by court order
06 Jun 2019 AD01 Registered office address changed from Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 6 June 2019
06 Jun 2019 MR04 Satisfaction of charge 3 in full
06 Jun 2019 MR04 Satisfaction of charge 1 in full
06 Jun 2019 MR04 Satisfaction of charge 2 in full
05 Jun 2019 LIQ01 Declaration of solvency
05 Jun 2019 600 Appointment of a voluntary liquidator
05 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-15
21 Jan 2019 AD01 Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB to Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 21 January 2019
19 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
06 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
16 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
29 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
23 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
18 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 750
06 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 750
01 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
12 Nov 2013 AA Total exemption full accounts made up to 30 June 2013