ISATIS LIMITED

Company number SC437610

Date	Type	Description	View / Download
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2018	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 March 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
24 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(4 pages)
30 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
21 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
09 Oct 2015	AP04	Appointment of Mitre Secretaries Limited as a secretary on 9 October 2015	(2 pages)
09 Oct 2015	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 9 October 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 9 October 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(4 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
05 Feb 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(4 pages)
24 Jan 2013	CERTNM	Company name changed pacific shelf 1724 LIMITED\certificate issued on 24/01/13 CONNOT ‐	(3 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-09	(1 page)
15 Jan 2013	TM01	Termination of appointment of Roger Connon as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	(1 page)
15 Jan 2013	AP01	Appointment of Dr Elizabeth-Ann Simpson Rattray as a director	(2 pages)
26 Nov 2012	NEWINC	Incorporation	(46 pages)