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ISO DESIGN BUILD GROUP LTD

Company number 07050887

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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)
09 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 30 May 2014
21 Jun 2013 AD01 Registered office address changed from C/O Unit 8 7-13 Melior Street London SE1 3QP United Kingdom on 21 June 2013
14 Jun 2013 4.20 Statement of affairs with form 4.19
14 Jun 2013 600 Appointment of a voluntary liquidator
14 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Feb 2013 TM01 Termination of appointment of Stephen Lewis as a director
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 100
01 Oct 2012 AD01 Registered office address changed from B007 the Jam Factory Green Walk London SE1 4TX United Kingdom on 1 October 2012
15 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Nov 2011 TM02 Termination of appointment of Sarah Hughson as a secretary
16 Sep 2011 AP03 Appointment of Mr Roger Brown as a secretary
15 Sep 2011 AP01 Appointment of Mr Stephen Barry Lewis as a director
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
15 Apr 2011 AP03 Appointment of Ms Sarah Hughson as a secretary
15 Apr 2011 AD01 Registered office address changed from Arch 899 Holyrood Street Bermondsey London SE1 2EL England on 15 April 2011
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted