I SOLVE LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1516 April 2015 APPLICATION FOR STRIKING-OFF

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/10/138 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/10/128 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1110 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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15/10/0915 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES ELSON / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC POULAUD / 15/10/2009

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/11/083 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 PORTAL BUSINESS CENTRE, DALLAM COURT, DALLAM LANE WARRINGTON CHESHIRE WA2 7LT

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 4 HALL DRIVE, ALSAGER STOKE ON TRENT STAFFS ST7 2UD

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07/10/057 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 LOCATION OF REGISTER OF MEMBERS

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07/10/057 October 2005 LOCATION OF DEBENTURE REGISTER

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07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 78A KING STREET KNUTSFORD CHESHIRE WA16 6ED

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/10/0413 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/07/0415 July 2004 NEW SECRETARY APPOINTED

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05/11/035 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/11/0211 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/12/0110 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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13/11/0113 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: G OFFICE CHANGED 12/07/01 76A KING STREET KNUTSFORD CHESHIRE WA16 6ED

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: G OFFICE CHANGED 19/03/01 30 RIDGEBOURNE CLOSE CALLANDS WARRINGTON CHESHIRE WA5 5YB

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28/12/0028 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/12/0028 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0016 March 2000 NEW SECRETARY APPOINTED

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05/12/995 December 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/995 November 1999 DIRECTOR RESIGNED

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05/11/995 November 1999 SECRETARY RESIGNED

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05/11/995 November 1999 REGISTERED OFFICE CHANGED ON 05/11/99 FROM: G OFFICE CHANGED 05/11/99 KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW

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02/11/992 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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