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ISM CORPORATE HOLDINGS LIMITED

Company number 10810976

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
29 Jan 2020 TM01 Termination of appointment of Luke Daniel Jones as a director on 20 January 2020
25 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
24 Jan 2020 TM01 Termination of appointment of Mohd Razali Abdul Rahman as a director on 23 January 2020
24 Jan 2020 TM01 Termination of appointment of Lili Lim as a director on 23 January 2020
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2019 TM02 Termination of appointment of Stewart Jones as a secretary on 18 May 2019
12 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2018 SH08 Change of share class name or designation
30 Jan 2018 SH08 Change of share class name or designation
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 613,953
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 784
08 Jan 2018 AP01 Appointment of Mrs Lili Lim as a director on 27 December 2017
08 Jan 2018 AP01 Appointment of Mr Mohd Razali Abdul Rahman as a director on 27 December 2017
08 Jan 2018 AP01 Appointment of Mr Luke Daniel Jones as a director on 27 December 2017
29 Jun 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
09 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-09
  • GBP 2