INTERNET SECURITY SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/116 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/07/116 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 21/09/1021 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
| 21/09/1021 September 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/07/106 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE MARGARET MCCULLOCH / 05/06/2010 |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/03/108 March 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE MARGARET MCCULLOCH / 01/11/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED STEPHEN WILSON |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/0812 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED RAGHAVAN RAJAJI |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED THOMAS NOONAN |
| 09/12/089 December 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED STEPHEN DAVID WILSON |
| 27/10/0827 October 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: QUAYSIDE HOUSE THAMES SIDE WINDSOR BERKSHIRE SL4 1QN |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 4TH FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 5TH FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | COMPANY NAME CHANGED ISS GROUP LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 23 RUSSELL STREET READING BERKSHIRE RG1 7XD |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | COMPANY NAME CHANGED MARCH INFORMATION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 07/10/98 |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | COMPANY NAME CHANGED MARCH SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/02/97 |
| 01/08/961 August 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | COMPANY NAME CHANGED MARCH SYSTEMS CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 20/05/96 |
| 16/08/9516 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9428 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/9428 June 1994 | |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9327 June 1993 | |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: G OFFICE CHANGED 22/10/92 121 OXFORD ROAD READING BERKSHIRE RG1 7UW |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | |
| 16/04/9216 April 1992 | NC INC ALREADY ADJUSTED 30/03/92 |
| 16/04/9216 April 1992 | � NC 1000/51000 30/03/92 |
| 23/09/9123 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | |
| 05/04/905 April 1990 | |
| 05/04/905 April 1990 | |
| 05/04/905 April 1990 | |
| 05/04/905 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 2 BACHES STREET LONDON N1 6UB |
| 28/03/9028 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED ACEVITAL LIMITED CERTIFICATE ISSUED ON 22/03/90 |
| 16/03/9016 March 1990 | ALTER MEM AND ARTS 31/01/90 |
| 16/01/9016 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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