II-SYS LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1220 November 2012 APPLICATION FOR STRIKING-OFF

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19/03/1219 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/04/1112 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SPECK

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25/08/1025 August 2010 DIRECTOR APPOINTED ELIZABETH MARY SPECK

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN SPECK

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24/05/1024 May 2010 Annual return made up to 6 March 2010 with full list of shareholders

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/05/096 May 2009 COMPANY NAME CHANGED INTERACTIVE SOFTWARE AND INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/05/09

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06/05/096 May 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/05/0717 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/03/0722 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/05/065 May 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/06/042 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/06/035 June 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/06/0226 June 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/05/0123 May 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/05/0031 May 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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24/05/9924 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/05/9917 May 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/04/9828 April 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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18/06/9718 June 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/08/9620 August 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/04/955 April 1995 RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/07/9412 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/03/9425 March 1994 RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS

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25/03/9425 March 1994

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18/04/9318 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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31/03/9331 March 1993

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31/03/9331 March 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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13/01/9313 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9313 January 1993

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13/01/9313 January 1993

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13/01/9313 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/9210 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/03/926 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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