ISG TECH SOLUTIONS LIMITED

Company number 09829040

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	TM01	Termination of appointment of Jared Stephen Philip Cranney as a director on 24 January 2017	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
05 Oct 2016	AD01	Registered office address changed from 33 Aldgate High Street London EC3N 1AG United Kingdom to Aldgate House 33 Aldgate High Street London EC3N 1AG on 5 October 2016	(1 page)
04 Oct 2016	CH01	Director's details changed for Mr Mark Stockton on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Jared Stephen Philip Cranney on 4 October 2016	(3 pages)
04 Oct 2016	CH03	Secretary's details changed for Mr Jared Stephen Philip Cranney on 4 October 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016	(1 page)
24 May 2016	CH01	Director's details changed for Mr Mark Stockton on 20 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Samuel David Lawther as a director on 29 April 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Mark Stockton as a director on 20 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Jared Stephen Philip Cranney as a director on 6 May 2016	(2 pages)
10 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Oct 2015	AA01	Current accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
16 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-16 GBP 1	(24 pages)