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ISG CONSTRUCTION SOUTH LIMITED

Company number 08082511

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 TM01 Termination of appointment of Jared Stephen Philip Cranney as a director on 24 January 2017
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
31 Aug 2016 TM01 Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
24 May 2016 CH01 Director's details changed for Mr Mark Stockton on 20 May 2016
24 May 2016 CH01 Director's details changed for Ms Helen Gaye Cowing on 1 March 2016
23 May 2016 TM01 Termination of appointment of Samuel David Lawther as a director on 29 April 2016
23 May 2016 AP01 Appointment of Mr Mark Stockton as a director on 20 May 2016
20 May 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
19 May 2016 AP01 Appointment of Mr Jared Stephen Philip Cranney as a director on 6 May 2016
21 Mar 2016 CH01 Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016
17 Mar 2016 AP01 Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016
17 Mar 2016 TM01 Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016
18 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
08 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
25 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 May 2013 AD01 Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom on 24 May 2013
24 May 2013 CH03 Secretary's details changed for Mr Jared Stephen Philip Cranney on 3 April 2013
24 May 2013 CH01 Director's details changed for Mr Samuel David Lawther on 3 April 2013
24 May 2013 CH01 Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013