I-SYS CORP LIMITED

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Company Documents

DateDescription
03/02/143 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2013

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11/12/1211 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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11/12/1211 December 2012 STATEMENT OF AFFAIRS/4.19

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11/12/1211 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
2 CHAPEL COURT, HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4YS
UNITED KINGDOM

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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05/10/125 October 2012 Annual return made up to 6 May 2012 with full list of shareholders

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04/09/124 September 2012 FIRST GAZETTE

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20/07/1120 July 2011 Annual return made up to 6 May 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU

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04/03/114 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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17/05/1017 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK OHLENDORF / 06/05/2010

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP MICHAEL SAYERS / 06/05/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 PREVSHO FROM 31/12/2009 TO 30/06/2009

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/05/0922 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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06/05/086 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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