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ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED

Company number 09618544

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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 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
14 May 2019 PSC07 Cessation of Grant Cooper as a person with significant control on 14 May 2019
14 May 2019 TM01 Termination of appointment of Grant Cooper as a director on 14 May 2019
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Mar 2017 AP01 Appointment of Mr Grant Cooper as a director on 6 March 2017
07 Mar 2017 TM01 Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017
23 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
05 Nov 2015 AP01 Appointment of Miss Tracy Jane Massey as a director on 4 November 2015
02 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted