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ISIS SYSTEMS AND INFORMATION SERVICES LTD

Company number 04633096

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 25
28 Oct 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
12 Jan 2010 TM02 Termination of appointment of Calco Secretaries Ltd as a secretary
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jan 2009 363a Return made up to 10/01/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jan 2008 363a Return made up to 10/01/08; full list of members
03 Dec 2007 288b Director resigned
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Jun 2007 88(2)R Ad 14/06/07-14/06/07 £ si 5@1=5 £ ic 25/30
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
06 Feb 2007 363a Return made up to 10/01/07; full list of members
20 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2007 88(2)R Ad 17/11/06--------- £ si 15@1=15 £ ic 10/25
17 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Jan 2006 363a Return made up to 10/01/06; full list of members
09 Jan 2006 288a New secretary appointed
14 Dec 2005 288b Secretary resigned
01 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Jan 2005 363s Return made up to 10/01/05; full list of members