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ISYS SEARCH SOFTWARE (UK) LIMITED

Company number 04105919

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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)
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 100	View PDF Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 May 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 15/05/2011 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of directors 15/05/2011 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2012	TM02	Termination of appointment of Ian Alexander Davies as a secretary on 16 March 2012	View PDF Termination of appointment of Ian Alexander Davies as a secretary on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Ian Alexander Davies as a director on 16 March 2012	View PDF Termination of appointment of Ian Alexander Davies as a director on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Scott David Coles as a director on 16 March 2012	View PDF Termination of appointment of Scott David Coles as a director on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Mr Kai Wagener as a director on 15 May 2012	View PDF Appointment of Mr Kai Wagener as a director on 15 May 2012 - link opens in a new window - 3 pages (3 pages)
24 May 2012	AP01	Appointment of Mr Kevin Patrick Goffinet as a director on 15 May 2012	View PDF Appointment of Mr Kevin Patrick Goffinet as a director on 15 May 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	CH01	Director's details changed for Mr Ian Alexander Davies on 11 November 2009	View PDF Director's details changed for Mr Ian Alexander Davies on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Scott David Coles on 11 November 2009	View PDF Director's details changed for Mr Scott David Coles on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH03	Secretary's details changed for Ian Alexander Davies on 11 November 2009	View PDF Secretary's details changed for Ian Alexander Davies on 11 November 2009 - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	288a	Director appointed mr scott david coles	View PDF Director appointed mr scott david coles - link opens in a new window - 1 page (1 page)
02 Apr 2009	288b	Appointment Terminated Director terence clift	View PDF Appointment Terminated Director terence clift - link opens in a new window - 1 page (1 page)

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