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INTEGRATED SCIENTIFIC SYSTEMS LTD

Company number 07705095

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
26 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
10 Sep 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
11 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
18 Apr 2013 CH01 Director's details changed for Chun Wei Voon on 4 April 2013
10 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
05 Apr 2013 TM01 Termination of appointment of Bryn Williams as a director
04 Apr 2013 AP01 Appointment of Chun Wei Voon as a director
04 Apr 2013 AP01 Appointment of Mr Johanis Bin Abdul Rahman as a director
04 Apr 2013 AP01 Appointment of Ngian Yew Tiong as a director
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 100
02 Nov 2012 CERTNM Company name changed ledang teratai LTD\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-11-02
  • NM01 ‐ Change of name by resolution
25 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
18 Jul 2011 AP01 Appointment of Mr Bryn Lloyd Williams as a director
15 Jul 2011 TM01 Termination of appointment of John Carter as a director
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)