ISAN UK LIMITED

Company number 06373507

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Resolved 30/09/2016	(1 page)
07 Nov 2016	DS01	Application to strike the company off the register	(4 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 147,412	(3 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2,000	(8 pages)
27 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
09 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2,000	(8 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
13 May 2014	TM01	Termination of appointment of Victoria Campoamor as a director	(1 page)
20 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2,000	(9 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
24 Apr 2013	AP01	Appointment of Ms Victoria Campoamor as a director	(2 pages)
08 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(8 pages)
08 Oct 2012	TM01	Termination of appointment of Niall Stirling as a director	(1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
11 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(9 pages)
11 Oct 2011	CH01	Director's details changed for Mark George Jan Vermaat on 11 October 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Helen Brown Stevens on 11 October 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for John Charles Mcvay on 11 October 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Keith Ryan Hill on 11 October 2011	(2 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
17 Mar 2011	TM02	Termination of appointment of Richmond Company Administration Limited as a secretary	(1 page)
17 Mar 2011	AD01	Registered office address changed from C/O Emw Picton Howell Llp 2Nd Floor, Procter House 1 Procter Street London WC1V 6PG United Kingdom on 17 March 2011	(1 page)