EISIS LIMITED

Company number 03470200

Date	Type	Description	View / Download
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Aug 2012	4.70	Declaration of solvency	(3 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	(1 page)
09 Jul 2012	TM01	Termination of appointment of Roberto Adriano Putland as a director on 5 July 2012	(1 page)
08 Jun 2012	SH20	Statement by Directors	(3 pages)
08 Jun 2012	SH19	Statement of capital on 8 June 2012 GBP 79,766	(4 pages)
08 Jun 2012	CAP-SS	Solvency Statement dated 30/05/12	(1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Mar 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
01 Feb 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director on 31 January 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Steven David Burr as a director on 31 January 2012	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 January 2012	(1 page)
01 Feb 2012	TM01	Termination of appointment of Mark Lewthwaite as a director on 31 January 2012	(1 page)
01 Feb 2012	TM01	Termination of appointment of Adrian Michael Guttridge as a director on 31 January 2012	(1 page)
01 Feb 2012	TM01	Termination of appointment of Stephen Mark Beesley as a director on 31 January 2012	(1 page)
16 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
10 Nov 2011	CH01	Director's details changed for Mrs Adrian Michael Guttridge on 1 October 2009	(2 pages)
21 Sep 2011	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for thomas perkins was registered on 21/09/2011	(4 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 1 September 2011	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 1 September 2011 ANNOTATION Clarification a second filed TM02 for thomas perkins was registered on 21/09/2011	(2 pages)
14 Jun 2011	AA	Full accounts made up to 31 October 2010	(17 pages)
17 Jan 2011	TM01	Termination of appointment of John Glover as a director	(1 page)
16 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)

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