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ISEDIO LIMITED

Company number 07025519

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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)
25 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 2 October 2024
08 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 2 October 2023
17 Oct 2022 600 Appointment of a voluntary liquidator
17 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-03
17 Oct 2022 LIQ01 Declaration of solvency
07 Apr 2022 PSC05 Change of details for Ancon Limited as a person with significant control on 1 April 2022
11 Jan 2022 AP01 Appointment of Mr Rune Ingemar Magnusson as a director on 1 January 2022
11 Jan 2022 TM01 Termination of appointment of Peter Michael Mcdermott as a director on 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
24 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
24 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
01 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
15 Nov 2019 MR04 Satisfaction of charge 070255190001 in full
15 Nov 2019 MR04 Satisfaction of charge 070255190002 in full
15 Nov 2019 MR04 Satisfaction of charge 070255190003 in full
29 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 PSC02 Notification of Ancon Limited as a person with significant control on 30 September 2019
16 Oct 2019 AD01 Registered office address changed from 339 Two Mile Hill Road Bristol BS15 1AN to 9 President Way Sheffield S4 7UR on 16 October 2019
16 Oct 2019 AP01 Appointment of Ms Josie Rebecca Welburn as a director on 30 September 2019
16 Oct 2019 AP01 Appointment of Mr Peter Michael Mcdermott as a director on 30 September 2019
16 Oct 2019 PSC07 Cessation of Shaun Anthony Spurrell as a person with significant control on 30 September 2019
16 Oct 2019 TM01 Termination of appointment of Shaun Anthony Spurrell as a director on 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018