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I-SYT LIMITED

Company number 04146783

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2013 DS01 Application to strike the company off the register
25 Oct 2013 TM01 Termination of appointment of Matthew John Carter as a director on 31 August 2013
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-25
  • GBP 100
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Ian Kilbride as a director on 20 February 2012
03 Nov 2011 AA Accounts for a small company made up to 31 December 2010
18 Jul 2011 AD01 Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX on 18 July 2011
05 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Oct 2010 AA Accounts for a small company made up to 31 December 2009
11 Mar 2010 TM01 Termination of appointment of Adrian Talbot as a director
23 Feb 2010 AA Accounts for a small company made up to 31 December 2008
10 Feb 2010 AP01 Appointment of Matthew John Carter as a director
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Ian Kilbride on 2 October 2009
08 Feb 2010 CH04 Secretary's details changed for Hammonds Secretaries Limited on 2 October 2009
08 Feb 2010 CH01 Director's details changed for Mr Adrian Robert Talbot on 2 October 2009
08 Feb 2010 AP01 Appointment of William Thompson as a director
08 Feb 2010 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary
07 Jan 2010 TM02 Termination of appointment of Hammonds Secretaries Limited as a secretary
07 Jan 2010 CH04 Secretary's details changed for Hse Secretaries Limited on 20 January 2003
30 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007