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IS PROJECT SOLUTIONS LTD

Company number 07343254

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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)
03 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2014 AD01 Registered office address changed from 1 Kindermann Court Shenley Lodge Milton Keynes Bucks MK5 7LD to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 11 December 2014
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-04
10 Dec 2014 4.70 Declaration of solvency
26 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AA01 Previous accounting period extended from 31 August 2014 to 30 September 2014
18 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
07 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
07 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
11 Aug 2010 NEWINC Incorporation