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ISIS DST LTD

Company number 07197467

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2017 DS01 Application to strike the company off the register
13 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016 CH01 Director's details changed for Mr Simon Mark Taylor on 21 March 2016
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Dec 2015 AD01 Registered office address changed from Chelsea Works St. Michaels Road Kettering Northamptonshire NN15 6AU to Motivo House Alvington Yeovil Somerset BA20 2FG on 11 December 2015
07 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
02 Jul 2014 AD01 Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN England on 2 July 2014
02 Jul 2014 AP01 Appointment of Mr Simon Taylor as a director
02 Jul 2014 TM01 Termination of appointment of Daryl Taylor as a director
15 Nov 2013 TM01 Termination of appointment of Sarah Smith as a director
11 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 AD01 Registered office address changed from Unit 5 Easter Court Westerleigh Business Park Yate Bristol BS37 5YS on 2 September 2013
28 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Sarah Jane Smith on 28 March 2013
09 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Nov 2012 CH01 Director's details changed for Mr Daryl George Taylor on 14 November 2012
21 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
04 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association