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ISEB SOFTWARE SERVICES LIMITED

Company number 05003045

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2010 DS01 Application to strike the company off the register
02 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
06 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 May 2010
19 Mar 2010 CH01 Director's details changed for Niall Boyle on 19 March 2010
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 2
21 Dec 2009 CH01 Director's details changed for Niall Boyle on 21 December 2009
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 19/12/08; full list of members
27 Oct 2008 288c Director's Change of Particulars / niall boyle / 24/10/2008 / HouseName/Number was: 5, now: 70; Street was: rathlin view, now: hill view; Post Town was: ballycastle, now: bristol; Region was: county antrim, now: ; Post Code was: BT54 6EN, now: BS9 1NQ
27 Oct 2008 288c Secretary's Change of Particulars / jane boyle / 24/10/2008 / HouseName/Number was: 5, now: 70; Street was: rathlin view, now: hill view; Post Town was: ballycastle, now: bristol; Region was: county antrim, now: ; Post Code was: BT54 6EN, now: BS9 1NQ
26 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
19 May 2008 288c Director's Change of Particulars / niall boyle / 09/05/2008 / HouseName/Number was: , now: 5; Street was: 79 sharman road, now: rathlin view; Post Town was: belfast, now: ballycastle; Region was: , now: county antrim; Post Code was: BT9 5HE, now: BT54 6EN; Country was: , now: united kingdom
19 May 2008 288c Secretary's Change of Particulars / jane boyle / 09/05/2008 / HouseName/Number was: , now: 5; Street was: 79 sharman road, now: rathlin view; Post Town was: belfast, now: ballycastle; Region was: , now: county antrim; Post Code was: BT9 5HE, now: BT54 6EN; Country was: , now: united kingdom
17 Jan 2008 363a Return made up to 19/12/07; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
17 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to short notice 10/09/07
17 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 88(2)R Ad 11/09/07--------- £ si 1@1=1 £ ic 1/2
12 Sep 2007 288a New secretary appointed
18 May 2007 288b Secretary resigned
19 Dec 2006 363a Return made up to 19/12/06; full list of members