ISG TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 13/03/2413 March 2024 | Satisfaction of charge 049043690011 in full |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 10/01/2410 January 2024 | Application to strike the company off the register |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 04/04/234 April 2023 | Appointment of Kristian Brian Lee as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Paul John Worthington as a director on 2023-03-31 |
| 28/02/2328 February 2023 | Termination of appointment of David Gardner as a director on 2023-02-28 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Termination of appointment of Liam Matthew Duncalf as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Paul John Worthington as a director on 2022-09-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 09/05/229 May 2022 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-03-31 |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 01/10/141 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TODOR GEORGIEV |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BOWLES / 09/04/2014 |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049043690006 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BODILL |
| 01/03/131 March 2013 | DIRECTOR APPOINTED TODOR IVANOV GEORGIEV |
| 01/03/131 March 2013 | DIRECTOR APPOINTED TIMOTHY JOHN BODILL |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROOKS |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANDERSON |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOWER |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 04/10/114 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED ROGER BOWER |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED DANIEL LEE BROOKS |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/10/105 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 02/12/092 December 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNSON |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MICHAEL MORRISON |
| 21/04/0921 April 2009 | DIRECTOR'S PARTICULARS JAMES BOWLES |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM T208RY UNITED KINGDOM |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/08 FROM: ISG HOUSE CHAUCER PARK KEMSING KENT TN15 6YT |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/08/0630 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED ISG WEBB LIMITED CERTIFICATE ISSUED ON 16/08/06; RESOLUTION PASSED ON 01/08/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0524 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0524 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0524 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0524 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/03/0524 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/03/0524 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/03/0524 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0426 February 2004 | COMPANY NAME CHANGED CORPORATE SOLUTIONS GROUP HOLDIN GS LIMITED CERTIFICATE ISSUED ON 26/02/04; RESOLUTION PASSED ON 20/02/04 |
| 05/01/045 January 2004 | SHARES AGREEMENT OTC |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | COMPANY NAME CHANGED CSGH LIMITED CERTIFICATE ISSUED ON 17/11/03 |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/036 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/036 October 2003 | SH ACQUISITION EXCH AGR 19/09/03 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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