ISABELLA CAPITAL SERVICES LIMITED

Company number 07462082

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 150,000	(3 pages)
02 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(18 pages)
15 Dec 2014	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 15 December 2014	(1 page)
24 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 150,000	(3 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
04 Oct 2013	TM01	Termination of appointment of Shiun Foo as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 150,000	(3 pages)
22 Dec 2011	CH01	Director's details changed for Mrs Astrid Birgitte Nelleman on 1 December 2011	(2 pages)
22 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AP01	Appointment of Mr Luigi Antonio Di Flumeri as a director	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Shiun Gwen Foo on 10 January 2011	(2 pages)
10 Jan 2011	AP01	Appointment of Mr Shiun Gwen Foo as a director	(2 pages)
07 Jan 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
07 Jan 2011	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of Richard Lane as a director	(1 page)
07 Jan 2011	AP01	Appointment of Mrs Astrid Birgitte Nellemann as a director	(2 pages)
17 Dec 2010	CERTNM	Company name changed tyrolese (702) LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-17 NM01 ‐ Change of name by resolution	(3 pages)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)