ISGO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1120 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/05/1120 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 15/11/1015 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2010:LIQ. CASE NO.1 |
| 15/10/1015 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/05/1019 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2010:LIQ. CASE NO.1 |
| 16/11/0916 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009:LIQ. CASE NO.1 |
| 14/05/0914 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2009:LIQ. CASE NO.1 |
| 14/05/0914 May 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/04/0921 April 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/11/0817 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2008:LIQ. CASE NO.1 |
| 30/07/0830 July 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/07/0814 July 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 17/06/0817 June 2008 | NOTICE OF EXTENSION OF TIME PERIOD:LIQ. CASE NO.1 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: GISTERED OFFICE CHANGED ON 28/04/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 23/04/0823 April 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00008916 |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | AUDITOR'S RESIGNATION |
| 07/11/067 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/069 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/069 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | COMPANY NAME CHANGED DUNLOP HAYWARDS (ISGO) LIMITED CERTIFICATE ISSUED ON 15/06/06 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | COMPANY NAME CHANGED ISG OCCUPANCY LIMITED CERTIFICATE ISSUED ON 16/05/05 |
| 17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 17/01/0517 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: G OFFICE CHANGED 28/06/04 15 APPOLD STREET LONDON EC2A 2NH |
| 07/06/047 June 2004 | AUDITOR'S RESIGNATION |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/04/0424 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | REDUCTION OF SHARE PREMIUM |
| 16/11/0216 November 2002 | REDUCTION OF SHR PREMUM ACCOUNT |
| 07/11/027 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | COMPANY NAME CHANGED EURICA! LIMITED CERTIFICATE ISSUED ON 20/09/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | ALTER MEM AND ARTS 26/08/99 |
| 11/08/9911 August 1999 | ALTER MEM AND ARTS 29/06/99 |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: G OFFICE CHANGED 20/11/98 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | |
| 19/11/9819 November 1998 | � NC 100/500000 09/11/98 |
| 19/11/9819 November 1998 | Memorandum and Articles of Association |
| 19/11/9819 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9819 November 1998 | |
| 19/11/9819 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 19/11/9819 November 1998 | |
| 10/11/9810 November 1998 | COMPANY NAME CHANGED INTERCEDE 1371 LIMITED CERTIFICATE ISSUED ON 10/11/98 |
| 07/10/987 October 1998 | Incorporation |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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