INTEGRATED SYSTEM OBJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/10/0921 October 2009 | APPLICATION FOR STRIKING-OFF |
21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW STYAN |
05/01/095 January 2009 | SECRETARY APPOINTED UU SECRETARIAT LIMITED |
10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
13/03/0813 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: DAWSON HOUSE, GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0712 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
12/03/0712 March 2007 | LOCATION OF REGISTER OF MEMBERS |
06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
05/01/075 January 2007 | NEW SECRETARY APPOINTED |
05/01/075 January 2007 | SECRETARY RESIGNED |
18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/09/064 September 2006 | DIRECTOR RESIGNED |
04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ |
04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
04/09/064 September 2006 | DIRECTOR RESIGNED |
04/09/064 September 2006 | DIRECTOR RESIGNED |
07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: VERTEX HOUSE GREENCOURTS BUSINESS PARK 333 STYAL ROAD MANCHESTER GRT MANCHESTER M22 5TX |
04/04/064 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | |
16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
16/11/0516 November 2005 | |
07/11/057 November 2005 | COMPANY NAME CHANGED VERTEX LIFE AND PENSIONS LIMITED CERTIFICATE ISSUED ON 07/11/05 |
30/08/0530 August 2005 | COMPANY NAME CHANGED INTEGRATED SYSTEM OBJECTS LIMITE D CERTIFICATE ISSUED ON 30/08/05 |
05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
10/06/0510 June 2005 | SECRETARY RESIGNED |
09/06/059 June 2005 | DIRECTOR RESIGNED |
01/04/051 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/03/0413 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: ALLEN JONES HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
23/07/0323 July 2003 | S252 DISP LAYING ACC 15/07/03 |
07/05/037 May 2003 | DIRECTOR RESIGNED |
07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
12/03/0312 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
09/02/039 February 2003 | DIRECTOR RESIGNED |
05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/08/0230 August 2002 | S366A DISP HOLDING AGM 23/08/02 |
29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
12/03/0212 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TE |
28/01/0228 January 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
27/01/0227 January 2002 | DIRECTOR RESIGNED |
27/01/0227 January 2002 | SECRETARY RESIGNED |
23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
21/01/0221 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: CRISP HOUSE EARLS WAY HALESOWEN WEST MIDLANDS B63 3HR |
25/06/0125 June 2001 | SECRETARY RESIGNED |
25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
05/04/015 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/05/0031 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 |
11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS; AMEND |
07/03/007 March 2000 | |
07/03/007 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/04/993 April 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
10/02/9910 February 1999 | SECRETARY RESIGNED |
13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
12/08/9812 August 1998 | CONSO DIV 06/08/98 |
11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
27/02/9827 February 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
28/04/9728 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
11/04/9711 April 1997 | DIRECTOR RESIGNED |
11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
11/04/9711 April 1997 | SECRETARY RESIGNED |
11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
07/04/977 April 1997 | COMPANY NAME CHANGED QUAYSHELFCO 602 LIMITED CERTIFICATE ISSUED ON 07/04/97 |
07/03/977 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/03/977 March 1997 | Incorporation |
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