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ISG ADVISORY SERVICES LTD

Company number 05205764

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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)
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
02 Oct 2013 TM01 Termination of appointment of Mark Taylor as a director
28 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
09 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Nicholas Beresford Readings on 13 August 2010
08 Sep 2010 CH03 Secretary's details changed for Mrs Patricia Joan Hannam on 13 August 2010
22 Apr 2010 AP01 Appointment of Mr Mark Richard Taylor as a director
22 Apr 2010 AP01 Appointment of Mr Malcolm John Cox as a director
22 Apr 2010 AP01 Appointment of Mr Angus William Sandeman as a director
22 Apr 2010 AP01 Appointment of Mr David John Pye as a director
18 Feb 2010 CERTNM Company name changed spare ims no 3 LIMITED\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-01-01
18 Feb 2010 CONNOT Change of name notice
23 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 13/08/09; full list of members
16 Oct 2008 288b Appointment terminated director john house
03 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 13/08/08; full list of members