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ISOTRAK MIDCO LIMITED

Company number 08506273

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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)
17 Aug 2013 MR01 Registration of charge 085062730001
17 Jul 2013 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 17 July 2013
17 Jul 2013 AP01 Appointment of Mr. Humphrey Piers Albert Baker as a director
17 Jul 2013 AP01 Appointment of Daniel Andrew Adler as a director
17 Jul 2013 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
17 Jul 2013 TM01 Termination of appointment of Ruth Bracken as a director
17 Jul 2013 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
17 Jul 2013 TM01 Termination of appointment of Travers Smith Limited as a director
16 Jul 2013 CERTNM Company name changed de facto 2021 LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-10
16 Jul 2013 CONNOT Change of name notice
26 Apr 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26