ISE CONSULTING LTD

Company Documents

DateDescription
23/10/1823 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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16/03/1816 March 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER CARTER

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER CARTER

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11/07/1711 July 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/03/1728 March 2017 31/05/16 TOTAL EXEMPTION FULL

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09/02/179 February 2017 VOLUNTARY STRIKE OFF SUSPENDED

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17/01/1717 January 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/01/174 January 2017 APPLICATION FOR STRIKING-OFF

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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07/09/167 September 2016 PREVSHO FROM 31/03/2017 TO 31/05/2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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05/10/145 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CARTER

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17/10/1317 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CARTER

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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25/09/1225 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/10/1116 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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17/10/1017 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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17/10/1017 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN CARTER / 21/09/2010

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17/10/1017 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CARTER / 21/09/2010

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17/10/1017 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PAUL CARTER / 21/09/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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29/09/0929 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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20/11/0820 November 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 VARYING SHARE RIGHTS AND NAMES

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12/03/0812 March 2008 DIRECTOR APPOINTED SAMUEL PAUL CARTER

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/12/0712 December 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/10/069 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/12/057 December 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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04/10/044 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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31/10/0331 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/10/0115 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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19/10/0019 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: SUITE 9-11 CHANCEL HOUSE, NEASDEN LANE LONDON NW10 2UF

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11/10/9911 October 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01

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24/09/9924 September 1999 SECRETARY RESIGNED

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24/09/9924 September 1999 DIRECTOR RESIGNED

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21/09/9921 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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