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ISM PRESENTERS LIMITED

Company number 05580917

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2015 DS01 Application to strike the company off the register
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
16 Oct 2014 CH01 Director's details changed for Mr John David Webber on 1 February 2014
05 Feb 2014 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
20 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AAMD Amended accounts made up to 31 December 2011
04 Apr 2013 AD01 Registered office address changed from 2Nd Floor 24-32 Stephenson Way London NW1 2HD on 4 April 2013
12 Feb 2013 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2013 CERTNM Company name changed css presenters LIMITED\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2012-12-21
07 Feb 2013 AR01 Annual return made up to 3 October 2012 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mr John David Webber on 30 September 2012
17 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-21
17 Jan 2013 CONNOT Change of name notice
09 Jan 2013 AD01 Registered office address changed from C/O J Webber Finance Ltd 98 Wimpole Street London W1G 9RL United Kingdom on 9 January 2013
06 Sep 2012 AD01 Registered office address changed from 2Nd Floor Garfield House 86 - 88 Edgware Road London W2 2EA England on 6 September 2012
23 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 23 November 2011
14 Nov 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AA Full accounts made up to 31 December 2009
16 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
27 Aug 2010 TM02 Termination of appointment of Mark Ireland as a secretary