- Company Overview for ISO INVESTMENTS LIMITED (07716008)
- Filing history for ISO INVESTMENTS LIMITED (07716008)
- People for ISO INVESTMENTS LIMITED (07716008)
- Charges for ISO INVESTMENTS LIMITED (07716008)
- More for ISO INVESTMENTS LIMITED (07716008)
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) |
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02 Jan 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2023 | DS01 | Application to strike the company off the register | |
26 Sep 2023 | PSC05 | Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 | |
18 Aug 2023 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to One Creechurch Place London EC3A 5AF on 18 August 2023 | |
01 Aug 2023 | SH19 |
Statement of capital on 1 August 2023
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01 Aug 2023 | SH20 | Statement by Directors | |
01 Aug 2023 | CAP-SS | Solvency Statement dated 25/07/23 | |
01 Aug 2023 | RESOLUTIONS |
Resolutions
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25 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
13 Feb 2023 | AA01 | Current accounting period extended from 31 March 2023 to 30 September 2023 | |
27 Sep 2022 | CH01 | Director's details changed for Mr Matthew David Bray on 27 September 2022 | |
27 Jul 2022 | CS01 | Confirmation statement made on 25 July 2022 with updates | |
14 Jul 2022 | TM01 | Termination of appointment of Philip Douglas Truman as a director on 30 April 2022 | |
13 Jun 2022 | PSC07 | Cessation of Philip Douglas Truman as a person with significant control on 30 April 2022 | |
13 Jun 2022 | PSC02 | Notification of Aston Lark Group Limited as a person with significant control on 30 April 2022 | |
18 May 2022 | AP01 | Appointment of Mr James Stephen Proctor as a director on 18 May 2022 | |
18 May 2022 | AP01 | Appointment of Mr Matthew David Bray as a director on 18 May 2022 | |
13 May 2022 | MA | Memorandum and Articles of Association | |
13 May 2022 | RESOLUTIONS |
Resolutions
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06 Apr 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
13 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
02 Aug 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
05 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
27 Aug 2020 | AD01 | Registered office address changed from 1 City Road East Manchester M15 4PN England to Devonshire House 60 Goswell Road London EC1M 7AD on 27 August 2020 |