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ISIS NOMINEES (3) LIMITED

Company number 04613351

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2011 AA Accounts for a dormant company made up to 5 April 2011
08 Nov 2011 DS01 Application to strike the company off the register
23 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1
21 Dec 2010 AA Accounts for a dormant company made up to 5 April 2010
23 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
23 Dec 2009 CH02 Director's details changed for Tritax Management 1 Limited on 10 December 2009
17 Dec 2009 AA Accounts for a dormant company made up to 5 April 2009
22 Jan 2009 AA Accounts made up to 5 April 2008
19 Dec 2008 363a Return made up to 10/12/08; full list of members
19 Dec 2008 288c Director's Change of Particulars / tritax management LIMITED / 30/11/2008 / Surname was: tritax management LIMITED, now: tritax management 1 LIMITED; HouseName/Number was: , now: aberdeen house; Street was: aberdeen house, now: south road; Area was: south road, now:
13 Dec 2007 363a Return made up to 10/12/07; full list of members
31 Aug 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Aug 2007 AA Accounts made up to 5 April 2007
15 Dec 2006 363a Return made up to 10/12/06; full list of members
10 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Nov 2006 AA Accounts made up to 5 April 2006
16 May 2006 363a Return made up to 10/12/05; full list of members
15 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Apr 2005 AA Accounts made up to 5 April 2005
01 Dec 2004 363s Return made up to 10/12/04; full list of members
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ No audit S249B(2) 05/04/04
21 May 2004 AA Accounts made up to 5 April 2004
17 Feb 2004 363s Return made up to 10/12/03; full list of members