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INFORMATION SYSTEMS MANAGEMENT LIMITED

Company number 04351139

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2018 DS01 Application to strike the company off the register
25 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
01 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
18 Jan 2017 AD01 Registered office address changed from 79 High Road Rayleigh Essex SS6 7SE to 290 Maplin Way North Southend-on-Sea SS1 3NZ on 18 January 2017
07 Jun 2016 CH01 Director's details changed for Mrs. Isabel Pauline Bowman on 24 March 2016
07 Jun 2016 CH01 Director's details changed for Mr Alasdair Rutledge Roy Bowman on 24 March 2016
07 Jun 2016 CH03 Secretary's details changed for Mrs. Isabel Pauline Bowman on 24 March 2016
16 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
23 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
19 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
13 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders