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ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED

Company number 03859304

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 1,000
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Feb 2011 TM01 Termination of appointment of Thomas Nowak as a director
01 Feb 2011 AP01 Appointment of Joanne Sarah Finch as a director
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Jul 2010 CH01 Director's details changed for Martin John Purkess on 1 July 2010
30 Apr 2010 AP01 Appointment of Richard Wolfgang Henry Scha*Fer as a director
30 Apr 2010 TM01 Termination of appointment of Brian Harris as a director
10 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5) 18/12/2009
10 Jan 2010 CC04 Statement of company's objects
01 Dec 2009 AP01 Appointment of Mr Brian Harris as a director
10 Nov 2009 AA Full accounts made up to 31 March 2009
24 Oct 2009 CH01 Director's details changed for Thomas Nowak on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Purkess on 1 October 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
15 Jul 2009 288a Director appointed martin purkess
15 Jul 2009 288a Director appointed thomas nowak
15 Jul 2009 288b Appointment Terminated Director mark evans
15 Jul 2009 288b Appointment Terminated Director simon lee
30 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint auditors 09/12/2008
21 Dec 2008 AA Full accounts made up to 31 March 2008