- Company Overview for ISABEL ONE LIMITED (06730933)
- Filing history for ISABEL ONE LIMITED (06730933)
- People for ISABEL ONE LIMITED (06730933)
- More for ISABEL ONE LIMITED (06730933)
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) |
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13 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2014 | DS01 | Application to strike the company off the register | |
29 May 2013 | CH01 | Director's details changed for Ms Nira Amar on 29 May 2013 | |
04 Jan 2013 | AR01 |
Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2013-01-04
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28 Dec 2012 | CH02 | Director's details changed for Lambda Directors Limited on 1 December 2012 | |
28 Dec 2012 | CH04 | Secretary's details changed for L.G. Secretaries Limited on 1 December 2012 | |
28 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Oct 2011 | SH10 | Particulars of variation of rights attached to shares | |
24 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
05 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
29 Oct 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
28 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Ms Nira Amar on 1 October 2009 | |
09 Nov 2009 | SH10 | Particulars of variation of rights attached to shares | |
27 Oct 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
10 Nov 2008 | RESOLUTIONS |
Resolutions
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27 Oct 2008 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
23 Oct 2008 | NEWINC | Incorporation |