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INFORMATION SHARING SOLUTIONS LIMITED

Company number 06565092

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
05 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 200
27 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Elizabeth Jayne Wakefield on 14 April 2010
27 May 2010 CH01 Director's details changed for Mr Jason Robert Wilkinson on 14 April 2010
27 May 2010 CH01 Director's details changed for Mr Andrew Richard Grover on 14 April 2010
09 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
31 Oct 2009 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 Disp Laying Acc
  • ELRES S366A ‐ S366A Disp Holding agm
23 Oct 2009 AA01 Previous accounting period extended from 30 April 2009 to 31 July 2009
06 May 2009 363a Return made up to 14/04/09; full list of members
06 May 2009 88(2) Ad 14/04/08 gbp si 200@1=200 gbp ic 101/301
04 Apr 2009 288b Appointment Terminated Director joanne cotton
04 Apr 2009 288b Appointment Terminated Director gerard traynor
23 Oct 2008 288c Director's Change of Particulars / joanne cotton / 13/10/2008 / HouseName/Number was: 31, now: 30
14 Oct 2008 288b Appointment Terminate, Secretary Andrew Richard Grover Logged Form
11 Sep 2008 288b Appointment Terminated Director neil cottrell
08 Aug 2008 88(2) Ad 14/04/08 gbp si 100@1=100 gbp ic 1/101
21 May 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
21 May 2008 288b Appointment Terminated Director company directors LIMITED
21 May 2008 288a Director appointed gerard john traynor
21 May 2008 288a Secretary appointed andrew richard grover
21 May 2008 288a Director appointed david edward baker