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ISG FINANCE LIMITED

Company number 05671207

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
11 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1
05 Jul 2011 TM01 Termination of appointment of David Edwards as a director
22 Jun 2011 TM02 Termination of appointment of David Edwards as a secretary
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of a director
01 Mar 2011 TM01 Termination of appointment of a director
24 Feb 2011 AP01 Appointment of Jacob Julian Synett as a director
24 Feb 2011 TM01 Termination of appointment of a director
23 Feb 2011 AP01 Appointment of Mr Christopher Mcgill as a director
23 Feb 2011 TM01 Termination of appointment of Andrew Davey as a director
29 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 23/09/2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2010 TM01 Termination of appointment of Nigel Bannister as a director
23 Jun 2010 AP01 Appointment of Mr David Charles Edwards as a director
08 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
23 Mar 2010 TM01 Termination of appointment of Christopher Mcgill as a director
12 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
24 Dec 2009 TM01 Termination of appointment of Richard Ward as a director
21 Nov 2009 CH01 Director's details changed for Andrew Davey on 20 November 2009