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ISTEL LIMITED

Company number 06132549

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 TM01 Termination of appointment of Danny Lee David Carter as a director on 21 July 2014
22 Jul 2014 AP01 Appointment of Mr Jamie Paul Morrison as a director on 21 July 2014
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
29 Jan 2014 TM01 Termination of appointment of Stephen Franklin Whipps as a director on 17 December 2013
29 Jan 2014 TM01 Termination of appointment of Craig Steven Whipps as a director on 17 December 2013
29 Jan 2014 AD01 Registered office address changed from 5a Twatling Road Birmingham B45 8HX on 29 January 2014
29 Jan 2014 TM02 Termination of appointment of Alison Patricia Whipps as a secretary on 17 December 2013
29 Jan 2014 TM02 Termination of appointment of Alison Patricia Whipps as a secretary on 17 December 2013
24 Jan 2014 AP01 Appointment of Mr Danny Lee David Carter as a director on 17 December 2013
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
08 Nov 2011 AA Accounts made up to 31 March 2011
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
12 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
27 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Stephen Franklin Whipps on 1 January 2010
27 May 2010 CH01 Director's details changed for Craig Whipps on 1 January 2010