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ISD FINANCE LIMITED

Company number 06135772

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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)
02 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2009 652a Application for striking-off
29 Jun 2009 MISC Memorandum of capital - processed 29/06/09
29 Jun 2009 CAP-SS Solvency Statement dated 24/06/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2009 MAR Re-registration of Memorandum and Articles
15 Jun 2009 53 Application for reregistration from PLC to private
15 Jun 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Mar 2009 363a Return made up to 05/03/09; full list of members
06 Mar 2009 288c Director's Change of Particulars / L.D.C. corpoprate director no.4 LIMITED / 05/03/2009 / Surname was: L.D.C. corpoprate director no.4 LIMITED, now: L.D.C. corporate director no.4 LIMITED; HouseName/Number was: , now: fifth floor; Street was: fifth floor, now: 100 wood street; Area was: 100 wood street, now:
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2008 288a Director appointed ian kenneth bowden
03 Oct 2008 AA Full accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 05/03/08; full list of members
25 Jul 2007 88(2)R Ad 12/07/07--------- £ si 49998@1=49998 £ ic 2/50000
20 Jul 2007 88(2)R Ad 12/07/07--------- £ si 12498@1=12498 £ ic 2/12500
13 Jul 2007 CERT8 Certificate of authorisation to commence business and borrow
13 Jul 2007 117 Application to commence business
03 Jul 2007 287 Registered office changed on 03/07/07 from: 1 mitchell lane bristol BS1 6BU
29 Jun 2007 288b Secretary resigned;director resigned
29 Jun 2007 288b Director resigned
29 Jun 2007 288a New secretary appointed
29 Jun 2007 288a New director appointed