INFORMATION SERVICE SOLUTIONS LIMITED

Company Documents

DateDescription
01/03/111 March 2011 STRUCK OFF AND DISSOLVED

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16/11/1016 November 2010 FIRST GAZETTE

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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08/12/098 December 2009 Annual return made up to 19 July 2009 with full list of shareholders

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24/11/0924 November 2009 APPOINTMENT TERMINATED, SECRETARY EDWARD MUTTER

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24/11/0924 November 2009 SECRETARY APPOINTED MRS COLLETTE SUSANNE MUTTER

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24/11/0924 November 2009 SECRETARY APPOINTED MRS COLLETTE SUSANNE MUTTER

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28/10/0928 October 2009 Annual return made up to 19 July 2008 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS MUTTER / 01/08/2009

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 6 CHALLENGER CLOSE MALVERN WORCESTERSHIRE WR14 2NN

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22/09/0922 September 2009 FIRST GAZETTE

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30/05/0930 May 2009 DISS40 (DISS40(SOAD))

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/04/0928 April 2009 First Gazette

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29/12/0829 December 2008 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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22/12/0822 December 2008 LOCATION OF DEBENTURE REGISTER

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: SPRINGFIELD LODGE RANELAGH ROAD MALVERN WORCESTERSHIRE WR14 1BQ

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22/12/0822 December 2008 LOCATION OF REGISTER OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/08 FROM: 6 CHALLENGER CLOSE MALVERN WORCS WR14 2NN

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/08/0522 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 SECRETARY RESIGNED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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