- Company Overview for ISANGO! LIMITED (05674977)
- Filing history for ISANGO! LIMITED (05674977)
- People for ISANGO! LIMITED (05674977)
- Insolvency for ISANGO! LIMITED (05674977)
- More for ISANGO! LIMITED (05674977)
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) |
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24 Nov 2016 | TM01 | Termination of appointment of Paul Anthony as a director on 23 November 2016 | |
26 Sep 2016 | AP01 | Appointment of Mr Christopher James Good as a director on 12 September 2016 | |
20 Sep 2016 | TM01 | Termination of appointment of William Harrison Waggott as a director on 12 September 2016 | |
05 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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17 Mar 2016 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 23 February 2016 | |
17 Mar 2016 | AD01 | Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to 5th Floor 6 st. Andrew Street London EC4A 3AE on 17 March 2016 | |
28 Jan 2016 | TM02 | Termination of appointment of Joyce Walter as a secretary on 18 December 2015 | |
06 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
22 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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03 Feb 2015 | CH01 | Director's details changed for Mr William Harrison Waggott on 26 January 2015 | |
20 Jan 2015 | TM01 | Termination of appointment of Richard Stuart Wheatley as a director on 20 January 2015 | |
19 Jan 2015 | AP01 | Appointment of Mr William Harrison Waggott as a director on 16 January 2015 | |
30 Sep 2014 | TM01 | Termination of appointment of Ranjan Kumar Singh as a director on 30 September 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Aseem Ashcharyalal Sadana as a director on 31 August 2014 | |
19 Aug 2014 | SH08 | Change of share class name or designation | |
19 Aug 2014 | RESOLUTIONS |
Resolutions
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14 Aug 2014 | AA | Full accounts made up to 30 September 2013 | |
14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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11 Apr 2014 | TM01 | Termination of appointment of Andrew John as a director | |
10 Apr 2014 | AP01 | Appointment of Richard Stuart Wheatley as a director | |
13 Jan 2014 | AR01 | Annual return made up to 13 January 2014 with full list of shareholders | |
10 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Oct 2013 | CH01 | Director's details changed for Mr Ranjan Kumar Singh on 30 October 2013 | |
20 May 2013 | AA01 | Current accounting period shortened from 31 December 2013 to 30 September 2013 |