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IS & CA LTD

Company number 07300112

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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)
12 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
22 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AP01	Appointment of Mr Javier Palacin as a director	View PDF Appointment of Mr Javier Palacin as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	TM01	Termination of appointment of Andreas Jenk as a director	View PDF Termination of appointment of Andreas Jenk as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 25 October 2011	View PDF Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 25 October 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	CH01	Director's details changed for Mr Andreas Jenk on 9 March 2011	View PDF Director's details changed for Mr Andreas Jenk on 9 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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