ISMX LTD

Company number 12194591

Date	Type	Description	View / Download
03 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
15 Jun 2022	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 15 June 2022	(2 pages)
14 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
14 Jun 2022	LIQ02	Statement of affairs	(9 pages)
14 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-09	(1 page)
08 Apr 2022	TM01	Termination of appointment of Mark Wilcox as a director on 8 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Antony John Hatter as a director on 4 April 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Patrick Joseph Dominic Loftus as a director on 28 February 2022	(1 page)
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
22 Dec 2020	PSC04	Change of details for Mr Andrew Haydn Chandler as a person with significant control on 19 December 2020	(2 pages)
22 Dec 2020	CH01	Director's details changed for Mr Andrew Haydn Chandler on 19 December 2020	(2 pages)
08 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(8 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 100	(5 pages)
04 Dec 2019	AP01	Appointment of Mr Antony Hatter as a director on 3 December 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Andrew Haydn Chandler as a director on 21 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Patrick Joseph Dominic Loftus as a director on 12 November 2019	(2 pages)
13 Nov 2019	PSC04	Change of details for Mark Wilcox as a person with significant control on 12 November 2019	(2 pages)
13 Nov 2019	PSC01	Notification of Andrew Haydn Chandler as a person with significant control on 12 November 2019	(2 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 80	(4 pages)
25 Oct 2019	CH01	Director's details changed for Mr Mark Wilcox on 25 October 2019	(2 pages)
25 Oct 2019	PSC04	Change of details for Mark Wilcox as a person with significant control on 25 October 2019	(2 pages)
06 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-06 GBP 1	(37 pages)