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ISRAELTECH PLC

Company number 06636166

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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 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Nov 2010 AP01 Appointment of Mr Linden James Hastings Boyne as a director
08 Nov 2010 TM01 Termination of appointment of Alms Limited as a director
12 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP .02
09 Jul 2010 CH04 Secretary's details changed for City Road Secretarial Ltd on 2 July 2010
08 Jul 2010 CH02 Director's details changed for Alms Limited on 2 July 2010
08 Jul 2010 TM01 Termination of appointment of Associated Subscriber Secretaries Limited as a director
08 Jul 2010 CH02 Director's details changed for Colante Limited on 2 July 2010
07 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
25 Aug 2009 363a Return made up to 02/07/09; full list of members
05 Aug 2009 288c Director's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: international commerial centre, now: victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street
05 Aug 2009 288c Director's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international commercial centre, now: victoria house; Area was: main road, now: ; Post Town was: casemates, now: 26 main street
04 Sep 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Aug 2008 288b Appointment Terminate, Secretary Associated Subscriber Secretaries LIMITED Logged Form
06 Aug 2008 288b Appointment Terminate, Director Associated Subscriber Directors LIMITED Logged Form
24 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
21 Jul 2008 288b Appointment Terminated Secretary associated subscriber secretaries LIMITED
21 Jul 2008 288b Appointment Terminated Director associated subscriber directors LIMITED
21 Jul 2008 288a Director appointed colante LIMITED
21 Jul 2008 288a Director appointed alms LIMITED
21 Jul 2008 288a Secretary appointed city road secretarial LTD
02 Jul 2008 NEWINC Incorporation