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ISOLTEMA (UK) LIMITED

Company number 04525052

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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 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
18 Jul 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
12 Jul 2018 AP01 Appointment of Mr Paulo Virginio Pereira Da Cunha Oliveira as a director on 12 June 2018
06 Jul 2018 TM02 Termination of appointment of Lionello Codognotto as a secretary on 12 June 2018
06 Jul 2018 TM01 Termination of appointment of Maurizio Bertozzi as a director on 12 June 2018
29 Jun 2018 PSC07 Cessation of Maurizio Bertozzi as a person with significant control on 12 June 2018
29 Jun 2018 PSC01 Notification of Pierre Bindschedler as a person with significant control on 12 June 2018
29 Jun 2018 PSC01 Notification of Christiane Geisen as a person with significant control on 12 June 2018
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
11 Jul 2017 PSC01 Notification of Maurizio Bertozzi as a person with significant control on 6 April 2016
22 Jun 2017 CH03 Secretary's details changed for Lionello Codognotte on 22 June 2017
10 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
28 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
15 Sep 2015 AA Full accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
10 Sep 2014 AA Full accounts made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,000
11 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AD01 Registered office address changed from , 16-17 Copperfields, Spital Street, Dartford, Kent, DA1 2DE on 22 July 2013
27 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders