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ISAT LIMITED

Company number 07575091

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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)
15 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 May 2020 LIQ03 Liquidators' statement of receipts and payments to 26 March 2020
09 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
25 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Apr 2019 AP01 Appointment of Mr Malcolm Howard Mallett as a director on 28 September 2018
16 Apr 2019 AD01 Registered office address changed from A2 Room 122/122a Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 16 April 2019
13 Apr 2019 LIQ02 Statement of affairs
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-27
14 Jan 2019 TM01 Termination of appointment of Kevin Roger Cawood as a director on 1 January 2019
14 Jan 2019 TM02 Termination of appointment of Ian David Townsend as a secretary on 14 January 2019
04 Jan 2019 AP03 Appointment of Mr Ian David Townsend as a secretary on 20 December 2018
04 Jan 2019 TM01 Termination of appointment of Neil Ramsay Blackley as a director on 2 January 2019
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
06 Mar 2018 TM02 Termination of appointment of Yvonne Sheridan as a secretary on 6 March 2018
27 Jan 2018 AP01 Appointment of Mr Kevin Roger Cawood as a director on 25 January 2018
27 Jan 2018 TM01 Termination of appointment of David James Harper as a director on 25 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 30 November 2017
10 Nov 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 November 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
23 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 TM01 Termination of appointment of Kevin Roger Cawood as a director on 25 July 2016
25 Nov 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
18 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016