IS SYSTEMS UK LIMITED

Company number 05999398

Date	Type	Description	View / Download
10 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 Jan 2016	4.68	Liquidators' statement of receipts and payments to 15 December 2015	(15 pages)
19 Feb 2015	4.68	Liquidators' statement of receipts and payments to 15 December 2014	(12 pages)
14 Feb 2014	4.68	Liquidators' statement of receipts and payments to 15 December 2013	(15 pages)
06 Mar 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2012	(15 pages)
27 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
10 Jan 2012	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 10 January 2012	(2 pages)
09 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
09 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2011	CH01	Director's details changed for John Cameron on 16 June 2011	(2 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
16 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders Statement of capital on 2010-12-16 GBP 100	(6 pages)
16 Dec 2010	CH01	Director's details changed for John Cameron on 23 March 2010	(2 pages)
15 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
19 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH04	Secretary's details changed for Windsor Accountancy Limited on 1 October 2009	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD	(1 page)
23 Mar 2009	288c	Director's change of particulars / john cameron / 23/03/2009	(1 page)
19 Mar 2009	288b	Appointment terminated director john cameron	(1 page)
04 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)