I I S E LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/2023 March 2020 | APPLICATION FOR STRIKING-OFF |
| 20/02/2020 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 07/03/197 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DOBBINS |
| 27/11/1727 November 2017 | NOTIFICATION OF PSC STATEMENT ON 27/11/2017 |
| 27/11/1727 November 2017 | CESSATION OF BARRIE OWEN PETTMAN AS A PSC |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE PETTMAN |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 11/03/1611 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/12/1529 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 15/06/1515 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MRS MAUREEN PETTMAN |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED DR RICHARD DOBBINS |
| 15/01/1515 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD DOBBINS / 31/03/2014 |
| 15/01/1515 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD DOBBINS / 01/04/2014 |
| 13/01/1413 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 03/04/133 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | 11/12/12 NO CHANGES |
| 02/05/122 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD DOBBINS / 19/04/2012 |
| 17/04/1217 April 2012 | 11/12/11 NO CHANGES |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHMITZ |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEWART |
| 03/06/113 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MALCOLM LESLIE STEWART |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED WOLFGANG JOHANNES SCHMITZ |
| 28/04/1028 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 27/03/0927 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PETTMAN / 20/03/2009 |
| 12/01/0912 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
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