- Company Overview for ISG (OVERSEAS) LIMITED (06551953)
- Filing history for ISG (OVERSEAS) LIMITED (06551953)
- People for ISG (OVERSEAS) LIMITED (06551953)
- More for ISG (OVERSEAS) LIMITED (06551953)
| 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) |
|---|---|---|---|
| 09 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 01 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 25 Mar 2021 | AD01 | Registered office address changed from 3 Bentinck Mews London W1U 2AH to 85 Great Portland Street London W1W 7LT on 25 March 2021 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 08 Nov 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 14 May 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 08 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 07 Jan 2017 | AUD | Auditor's resignation | |
| 11 Nov 2016 | AP01 | Appointment of Mr Mark Pizzariello as a director on 27 October 2016 | |
| 11 Nov 2016 | AP01 | Appointment of Mr John Ruzich as a director on 27 October 2016 | |
| 11 Nov 2016 | AP01 | Appointment of Mr Shervin Mirhashemi as a director on 27 October 2016 | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 09 Nov 2015 | TM01 | Termination of appointment of Timothy Philip Irons as a director on 9 November 2015 | |
| 09 Nov 2015 | AP03 | Appointment of Mr David Hough as a secretary on 9 November 2015 | |
| 09 Nov 2015 | TM02 | Termination of appointment of Timothy Philip Irons as a secretary on 9 November 2015 | |
| 06 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
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