PANG ISIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/08/1422 August 2014 | ORDER OF COURT - RESTORATION |
12/08/0312 August 2003 | STRUCK OFF AND DISSOLVED |
29/04/0329 April 2003 | FIRST GAZETTE |
07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 9-15 LEONARD STREET LONDON EC2A 4HP |
06/09/026 September 2002 | COMPANY NAME CHANGED ISISMEDNET LIMITED CERTIFICATE ISSUED ON 06/09/02 |
19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: FINSBURY TOWER 103-105 BUNHILL ROAD LONDON EC1Y 8LZ |
20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
12/03/0212 March 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | DELIVERY EXT'D 3 MTH 28/02/01 |
19/12/0119 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
23/10/0123 October 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
25/07/0125 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
01/03/011 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/004 September 2000 | DIRECTOR RESIGNED |
04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 102 JERMYN STREET LONDON SW1Y 6EE |
04/09/004 September 2000 | DIRECTOR RESIGNED |
04/09/004 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/09/004 September 2000 | DIRECTOR RESIGNED |
04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
04/09/004 September 2000 | SECRETARY RESIGNED |
04/09/004 September 2000 | DIRECTOR RESIGNED |
22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
16/03/0016 March 2000 | COMPANY NAME CHANGED ISIS MEDICAL MEDIA LIMITED CERTIFICATE ISSUED ON 17/03/00 |
13/03/0013 March 2000 | DIRECTOR RESIGNED |
13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
22/12/9922 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 01/04/99 |
17/11/9917 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/99 |
17/11/9917 November 1999 | CONVE 08/11/99 |
05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
02/08/992 August 1999 | DIRECTOR RESIGNED |
24/04/9924 April 1999 | CONVE 29/03/99 |
20/04/9920 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/99 |
18/11/9818 November 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
30/01/9830 January 1998 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
20/11/9720 November 1997 | CONV SUB-DIV RE-DES 12/11/97 |
20/11/9720 November 1997 | SECRETARY RESIGNED |
20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: BOSWELL HOUSE 1-5 BROAD STREET OXFORD OX1 3AW |
20/11/9720 November 1997 | S-DIV CONVE 12/11/97 |
07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1JR |
06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
18/11/9618 November 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
10/11/9510 November 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/11/9411 November 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
27/01/9427 January 1994 | VARYING SHARE RIGHTS AND NAMES 04/01/94 |
27/01/9427 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
15/01/9415 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/949 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/93 |
09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/01/949 January 1994 | NC INC ALREADY ADJUSTED 19/11/93 |
15/12/9315 December 1993 | COMPANY NAME CHANGED FINLINE LIMITED CERTIFICATE ISSUED ON 16/12/93 |
15/12/9315 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/93 |
11/11/9311 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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