INDEPENDENT INVESTMENT SOLUTIONS LTD.

Company number 04388273

Date	Type	Description	View / Download
29 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2011	DS02	Withdraw the company strike off application	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2010	TM02	Termination of appointment of Pyrmont Limited as a secretary	(1 page)
08 Oct 2010	TM02	Termination of appointment of Pyrmont Limited as a secretary	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
18 May 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 2	(5 pages)
08 Feb 2010	CH01	Director's details changed for Mr John Avery on 8 February 2010	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Sandra Mansfield as a director	(1 page)
15 Jan 2010	AP01	Appointment of Ms Sandra Mansfield as a director	(2 pages)
13 Jan 2010	88(2)	Capitals not rolled up	(1 page)
31 Oct 2009	AP04	Appointment of Pyrmont Limited as a secretary	(2 pages)
26 Oct 2009	AP04	Appointment of Pyrmont Limited as a secretary	(2 pages)
20 Oct 2009	TM02	Termination of appointment of Robert Vigor Hardwick as a secretary	(1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Apr 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
06 Apr 2009	88(2)	Ad 01/04/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
06 Apr 2009	288c	Secretary's Change of Particulars / robert vigor hardwick / 01/12/2008 / HouseName/Number was: , now: 84; Street was: stanmore house, now: preston; Area was: ewen, now: ; Post Code was: GL7 6BU, now: GL7 5PR	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
06 Aug 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
05 Aug 2008	288c	Director's Change of Particulars / john avery / 01/01/2008 / HouseName/Number was: , now: 6; Street was: 109 the mall, now: old post office lane; Area was: old town, now: netheravon; Post Town was: swindon, now: salisbury; Post Code was: SN1 4JE, now: SP4 9RD	(1 page)
21 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
07 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)

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