ISD HOLDINGS LIMITED

Company number 04543669

Date	Type	Description	View / Download
15 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Jun 2019	AD01	Registered office address changed from 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 6 June 2019	(2 pages)
05 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
05 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-16	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
06 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
27 Nov 2017	PSC01	Notification of David James Winslade as a person with significant control on 27 November 2017	(2 pages)
27 Nov 2017	PSC04	Change of details for Mrs Wendy Gloria Winslade as a person with significant control on 27 November 2017	(2 pages)
27 Nov 2017	PSC07	Cessation of Nicholas John Winslade as a person with significant control on 16 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr David James Winslade as a director on 27 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mrs Wendy Gloria Winslade as a director on 27 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Nicholas John Winslade as a director on 16 November 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(7 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 2	(3 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(4 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
14 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(4 pages)
14 Oct 2014	AD01	Registered office address changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ on 14 October 2014	(1 page)

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