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ISPM OVERSEAS LIMITED

Company number 08892606

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
28 Mar 2017 TM01 Termination of appointment of Joao Carlos Dos Santos Silva as a director on 28 March 2017
28 Mar 2017 TM01 Termination of appointment of Marco Aurelio Athayde Alves as a director on 28 March 2017
28 Mar 2017 TM01 Termination of appointment of Bruno Ferraz Musa as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Peter Edward Southgate as a director on 27 March 2017
08 Sep 2016 AD01 Registered office address changed from Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH England to Flat F Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 8 September 2016
08 Sep 2016 CH01 Director's details changed for Mr Marco Aurelio Athayde Alves on 8 August 2016
28 Jul 2016 AA Accounts for a dormant company made up to 28 February 2016
28 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,000
30 Oct 2015 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 30 October 2015
16 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-13
  • GBP 1,000