INTEGRATED SENSOR SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | STRUCK OFF AND DISSOLVED |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAI WANG LIANG |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 3 OAKFIELD HOUSE OAKFIELD INDUSTRIAL ESTATE STANDON HARCOURT ROAD EYNSHAM WITNEYOXFORDSHIRE OX29 4TH |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR YUAN LIANG |
| 16/02/1816 February 2018 | CESSATION OF YUAN FANG LIANG AS A PSC |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MRS MAI WANG LIANG |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED DR YUAN FANG LIANG |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN BEATTIE / 01/10/2009 |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY KYLIE WOOLLARD |
| 27/02/0827 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 8 CHERRY TREE CLOSE ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2QN |
| 01/02/021 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 16/10/9916 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 8 CHERRY TREE CLOSE ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2QN |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: PRINCE CROFT & BALL 73 EAST BOROUGH WIMBORNE DORSET,BH21 1PJ |
| 24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | SPECIAL RES APPROVED 19/02/98 |
| 23/02/9923 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9923 February 1999 | ADOPT MEM AND ARTS 19/02/99 |
| 23/02/9923 February 1999 | £ NC 109848/189848 19/02/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 03/02/99; CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/08/9824 August 1998 | ADOPT MEM AND ARTS 22/07/98 |
| 24/08/9824 August 1998 | NC INC ALREADY ADJUSTED 22/07/98 |
| 24/08/9824 August 1998 | £ NC 100000/109848 22/07 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 03/02/933 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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