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IS1 LIMITED

Company number 07105133

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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)
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
08 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
21 Dec 2016	2.24B	Administrator's progress report to 9 November 2016	View PDF Administrator's progress report to 9 November 2016 - link opens in a new window - 16 pages (16 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-24 - link opens in a new window - 8 pages (8 pages)
08 Jun 2016	2.24B	Administrator's progress report to 9 May 2016	View PDF Administrator's progress report to 9 May 2016 - link opens in a new window - 18 pages (18 pages)
08 Jun 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
13 Apr 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	2.24B	Administrator's progress report to 28 November 2015	View PDF Administrator's progress report to 28 November 2015 - link opens in a new window - 16 pages (16 pages)
01 Sep 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Jul 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
07 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AD01	Registered office address changed from Unit 1 Vantage Point Howley Park Road East Leeds LS27 0SU to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 16 June 2015	View PDF Registered office address changed from Unit 1 Vantage Point Howley Park Road East Leeds LS27 0SU to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 327.5	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 327.5 - link opens in a new window - 7 pages (7 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 327.50	View PDF Statement of capital following an allotment of shares on 11 February 2014 GBP 327.50 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 11/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 11/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	SH02	Sub-division of shares on 11 February 2014	View PDF Sub-division of shares on 11 February 2014 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders	View PDF Annual return made up to 15 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
10 Jan 2014	AD01	Registered office address changed from 36 Market Place Heckmondwike West Yorkshire WF16 0JG on 10 January 2014	View PDF Registered office address changed from 36 Market Place Heckmondwike West Yorkshire WF16 0JG on 10 January 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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