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ISAM (UK) LIMITED

Company number 04979510

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2014 SH06 Cancellation of shares. Statement of capital on 15 April 2014
  • GBP 1
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2014 SH03 Purchase of own shares.
02 Jun 2014 DS01 Application to strike the company off the register
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
15 Nov 2013 TM01 Termination of appointment of Stanley Fink as a director
15 Nov 2013 TM01 Termination of appointment of Jonathan Rowland as a director
15 Nov 2013 TM01 Termination of appointment of Alexander Lowe as a director
23 Oct 2013 AA Full accounts made up to 30 June 2013
20 Jun 2013 CH01 Director's details changed for Mr Roy Sher on 29 May 2013
26 Mar 2013 AAMD Amended full accounts made up to 30 June 2012
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mr Stanley Fink on 1 December 2012
08 Jun 2012 AP03 Appointment of Mr Jaco Wentzel as a secretary
27 Feb 2012 TM02 Termination of appointment of Julie Ngo as a secretary
15 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 30 June 2011
11 Feb 2011 AP01 Appointment of Mr Jonathan Rowland as a director
11 Feb 2011 AP01 Appointment of Mr Alexander Charles Lowe as a director
20 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
20 Jan 2011 TM02 Termination of appointment of Rachel Sher as a secretary
20 Jan 2011 TM01 Termination of appointment of Rodney Barker as a director
20 Jan 2011 TM01 Termination of appointment of Rodney Barker as a director