ISM FINANCIAL SOLUTIONS LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
30/05/1730 May 2017	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
14/03/1714 March 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
03/03/173 March 2017	APPLICATION FOR STRIKING-OFF View Document
04/05/164 May 2016	APPOINTMENT TERMINATED, DIRECTOR RODERICK GENTRY View Document
24/02/1624 February 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
24/02/1624 February 2016	Annual return made up to 15 February 2016 with full list of shareholders View Document
22/02/1622 February 2016	SAIL ADDRESS CREATED View Document
29/09/1529 September 2015	DIRECTOR APPOINTED MR RODERICK GENTRY View Document
29/09/1529 September 2015	APPOINTMENT TERMINATED, DIRECTOR JOSE QUINTIAN View Document
29/09/1529 September 2015	DIRECTOR APPOINTED MR ALAN JOHN MORTON View Document
29/09/1529 September 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSON View Document
03/09/153 September 2015	REGISTERED OFFICE CHANGED ON 03/09/2015 FROM ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD ENGLAND View Document
03/09/153 September 2015	REGISTERED OFFICE CHANGED ON 03/09/2015 FROM FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD ENGLAND View Document
26/08/1526 August 2015	SECRETARY APPOINTED MRS MARIANNE HORTON View Document
11/08/1511 August 2015	REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG View Document
23/06/1523 June 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
13/03/1513 March 2015	Annual return made up to 15 February 2015 with full list of shareholders View Document
24/12/1424 December 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/02/1419 February 2014	Annual return made up to 15 February 2014 with full list of shareholders View Document
03/01/143 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
26/03/1326 March 2013	Annual return made up to 15 February 2013 with full list of shareholders View Document
15/11/1215 November 2012	31/03/12 TOTAL EXEMPTION FULL View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
12/03/1212 March 2012	Annual return made up to 15 February 2012 with full list of shareholders View Document
04/01/124 January 2012	03/01/12 STATEMENT OF CAPITAL GBP 20000 View Document
03/01/123 January 2012	03/01/12 STATEMENT OF CAPITAL GBP 20000 View Document
02/12/112 December 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/05/1124 May 2011	CURREXT FROM 28/02/2012 TO 31/03/2012 View Document
15/02/1115 February 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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