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ISI (UK) LIMITED

Company number 06383136

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 100,000
18 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2011 AA Accounts for a small company made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
30 Sep 2011 TM02 Termination of appointment of James Hermon Law as a secretary on 5 May 2011
10 Jun 2011 AP01 Appointment of Andrew James Edward Thomson as a director
10 Jun 2011 AP03 Appointment of Gareth Antony Wilson as a secretary
10 Jun 2011 AP01 Appointment of Gareth Antony Wilson as a director
07 Jun 2011 TM01 Termination of appointment of Peter Kim as a director
07 Jun 2011 TM01 Termination of appointment of Jinsoo Kim as a director
10 Mar 2011 AD01 Registered office address changed from Alex House, 260/268 Chapel Street, Salford Manchester M3 5JZ on 10 March 2011
23 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
08 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Peter Kim on 1 October 2009
07 Oct 2010 CH01 Director's details changed for Jinsoo Kim on 1 October 2009
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
07 Jul 2009 AA Accounts for a small company made up to 31 December 2008
15 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
10 Oct 2008 288b Appointment Terminated Director gilbert kampfner