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ISOMALY LIMITED

Company number SC371339

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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)
23 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 4 June 2012
28 Feb 2012 AA Total exemption small company accounts made up to 4 June 2011
23 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
17 Oct 2011 AA Accounts made up to 4 June 2010
12 Sep 2011 AA01 Current accounting period shortened from 31 January 2011 to 4 June 2010
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
11 Jun 2010 TM01 Termination of appointment of John Rutherford as a director
11 Jun 2010 CERTNM Company name changed pacific shelf 1607 LIMITED\certificate issued on 11/06/10
  • CONNOT ‐
11 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-06
09 Jun 2010 AP01 Appointment of Alan Paxton as a director
09 Jun 2010 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 June 2010
09 Jun 2010 TM02 Termination of appointment of Md Secretaries Limited as a secretary
09 Jun 2010 TM01 Termination of appointment of Roger Connon as a director
09 Jun 2010 TM01 Termination of appointment of John Rutherford as a director
18 Jan 2010 NEWINC Incorporation