INTEGRATED SECURITY PRODUCTS LTD.

Company number 07568814

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2017	AD01	Registered office address changed from C M Accounting Llp 33a High Street Rainham Gillingham ME8 7HX England to 33a High St. Rainham Gillingham Kent ME8 7HX on 10 August 2017	(1 page)
27 Jul 2017	AD01	Registered office address changed from C/O C M Accounting Llp 123 High St. High Street Rainham Gillingham ME8 8AN England to C M Accounting Llp 33a High Street Rainham Gillingham ME8 7HX on 27 July 2017	(1 page)
10 Feb 2017	AA	Total exemption full accounts made up to 31 March 2016	(4 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
09 Dec 2016	TM01	Termination of appointment of Christopher Francis Stebbing as a director on 1 December 2016	(1 page)
02 Dec 2016	AD01	Registered office address changed from 23 Fenton Road Chafford Hundred Grays Essex RM16 6EP to C/O C M Accounting Llp 123 High St. High Street Rainham Gillingham ME8 8AN on 2 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr James John Henderson as a director on 1 December 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 95	(3 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
31 Mar 2015	TM01	Termination of appointment of Patrick James Somerville as a director on 31 March 2013	(1 page)
31 Mar 2015	TM01	Termination of appointment of Rabiah Mehtab as a director on 31 March 2013	(1 page)
30 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 95	(5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 95	(5 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
29 Jun 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 29 June 2012	(1 page)
12 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
02 Aug 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011	(1 page)
17 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)