ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1211 April 2012 | APPLICATION FOR STRIKING-OFF |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 01/02/111 February 2011 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
| 10/01/1010 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1010 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR BRIAN HARRIS |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MARTIN PURKESS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 30/01/0930 January 2009 | REAPPOINT AUDITORS 09/12/2008 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR KYLE WHITEHILL |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 92-98 WARWICK ROAD EALING LONDON |
| 23/11/0623 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 21/11/0621 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | AUDITOR'S RESIGNATION |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 78 OLD OAK COMMON LANE LONDON W3 7DA |
| 22/10/9922 October 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | Incorporation |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company