INDEPENDENT INVESTMENT SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | STRUCK OFF AND DISSOLVED |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 19/05/1119 May 2011 | DISS REQUEST WITHDRAWN |
| 01/03/111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1116 February 2011 | APPLICATION FOR STRIKING-OFF |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY PYRMONT LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY PYRMONT LIMITED |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AVERY / 08/02/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MANSFIELD |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MS SANDRA MANSFIELD |
| 31/10/0931 October 2009 | CORPORATE SECRETARY APPOINTED PYRMONT LIMITED |
| 26/10/0926 October 2009 | CORPORATE SECRETARY APPOINTED PYRMONT LIMITED |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT VIGOR HARDWICK |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT VIGOR HARDWICK / 01/12/2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AVERY / 01/01/2008 |
| 21/05/0821 May 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/08 FROM: GISTERED OFFICE CHANGED ON 29/02/2008 FROM THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD, SHILLINGTON BEDS SG5 3PF |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 SUITE 7 COACH HOUSE CLOISTERS HITCHIN STREET BALDOCK HERTFORDSHIRE SG7 6AE |
| 04/04/054 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | COMPANY NAME CHANGED THE MORTGAGE SERVICING COMPANY L IMITED CERTIFICATE ISSUED ON 08/10/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 18/11/0318 November 2003 | COMPANY NAME CHANGED REGENCY HOSPITALITY & MARKETING LIMITED CERTIFICATE ISSUED ON 18/11/03 |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: G OFFICE CHANGED 04/03/03 1 CHARNWOOD COURT NEWPORT STREET SWINDON WILTSHIRE SN1 3DX |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 9 DEVIZES ROAD SWINDON WILTSHIRE |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | COMPANY NAME CHANGED REGENCY FINANCIAL PLANNING LIMIT ED CERTIFICATE ISSUED ON 13/09/02 |
| 04/04/024 April 2002 | S366A DISP HOLDING AGM 18/03/02 |
| 04/04/024 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/024 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: G OFFICE CHANGED 15/03/02 SUITE C1, CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | Incorporation |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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