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ISOCOL PLC

Company number 09505838

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2017 DS01 Application to strike the company off the register
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
11 Apr 2017 CH01 Director's details changed for Mr Christopher Charles Musgrave on 9 April 2017
30 Mar 2017 AP02 Appointment of Isocol International Limited as a director on 30 March 2017
30 Mar 2017 TM01 Termination of appointment of Terence Patrick Richards as a director on 25 November 2016
02 Mar 2017 CH01 Director's details changed for Mr Terence Patrick Richards on 2 March 2017
14 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 TM01 Termination of appointment of Sandeep Bolia as a director on 28 October 2016
01 Nov 2016 AP01 Appointment of Mr Terence Patrick Richards as a director on 28 October 2016
28 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,449,104.9
19 Apr 2016 CH01 Director's details changed for Mr Christopher Charles Musgrave on 18 April 2016
11 Apr 2016 TM01 Termination of appointment of Terence Patrick Richards as a director on 9 April 2016
07 Apr 2016 AP01 Appointment of Mr Terence Patrick Richards as a director on 5 April 2016
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,449,104.9
08 Dec 2015 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
07 Dec 2015 SH02 Sub-division of shares on 26 November 2015
07 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 26/11/2015
04 Dec 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 20 November 2015
  • GBP 1,200,600
30 Nov 2015 CERT8A Commence business and borrow
30 Nov 2015 SH50 Trading certificate for a public company
27 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities