ISR L1 LIMITED

Company number 03657754

Date	Type	Description	View / Download
20 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2012	4.68	Liquidators' statement of receipts and payments to 20 July 2012	(8 pages)
20 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Dec 2011	4.68	Liquidators' statement of receipts and payments to 26 September 2011	(7 pages)
18 Oct 2010	AD01	Registered office address changed from 71 High Holborn London WC1V 6TP on 18 October 2010	(2 pages)
18 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
09 Feb 2010	TM01	Termination of appointment of Alan Botterill as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Ritchie Davidson as a director	(3 pages)
18 Jan 2010	AP03	Appointment of Ritchie Davidson as a secretary	(3 pages)
18 Jan 2010	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(2 pages)
18 Jan 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2010-01-18 GBP 100	(14 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
17 Dec 2008	363a	Return made up to 22/10/08; full list of members	(5 pages)
12 Dec 2008	353a	Location of register of members (non legible)	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
25 Sep 2008	363a	Return made up to 22/10/07; full list of members	(5 pages)
29 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
21 Aug 2008	288b	Appointment Terminated Director john stanek	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from, 100 new bridge street, london, EC4V 6JA	(1 page)
06 Sep 2007	AA	Full accounts made up to 31 October 2006	(11 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: albany house, petty france, london, SW1H 9EE	(1 page)
29 May 2007	288b	Secretary resigned;director resigned	(1 page)
29 May 2007	288b	Director resigned	(1 page)
17 Apr 2007	288a	New director appointed	(3 pages)