ISOFT LABORATORY SYSTEMS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1312 April 2013 | APPLICATION FOR STRIKING-OFF |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 05/04/135 April 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/09/1218 September 2012 | ADOPT ARTICLES 10/09/2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
| 03/08/113 August 2011 | SECRETARY APPOINTED MR GARETH ANTONY WILSON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN |
| 10/03/1110 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/05/104 May 2010 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/02/1018 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/04/093 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR ANDREA FIUMICELLI |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS |
| 20/11/0820 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 19/11/2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | AUDITOR'S RESIGNATION |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/08/0811 August 2008 | FACILITIES AGREEMENT 19/11/2007 |
| 29/04/0829 April 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O ISOFT GROUP PLC AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER GREATER MANCHESTER M1 6LT |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/01/0413 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/039 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/029 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/029 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: C/O ISOFT GROUP PLC BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER M1 6LT |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER M1 6LT |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED CDS GROUP LTD. CERTIFICATE ISSUED ON 10/04/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: BURLEIGH HOUSE IRONS CROSS, SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SH |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/07/0017 July 2000 | AUDITOR'S RESIGNATION |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/05/0011 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: EAST MILL BRIDGEFOOT BELPER DERBYSHIRE DE56 1XH |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | VARYING SHARE RIGHTS AND NAMES 11/02/00 |
| 04/03/004 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 22/06/9722 June 1997 | |
| 22/06/9722 June 1997 | |
| 22/04/9722 April 1997 | |
| 22/04/9722 April 1997 | |
| 16/04/9716 April 1997 | COMPANY NAME CHANGED CLINICAL DATA SYSTEMS GROUP LTD CERTIFICATE ISSUED ON 17/04/97 |
| 09/04/979 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | ALTER MEM AND ARTS 30/10/96 |
| 28/08/9628 August 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/07/96 |
| 28/08/9628 August 1996 | ALTER MEM AND ARTS 19/07/96 |
| 28/08/9628 August 1996 | ALTER MEM AND ARTS 19/07/96 |
| 28/08/9628 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9628 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/96 |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | |
| 23/04/9523 April 1995 | ALTER MEM AND ARTS 24/03/95 |
| 27/03/9527 March 1995 | S-DIV 16/03/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 19/12/9419 December 1994 | COMPANY NAME CHANGED CLINICAL DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/12/94 |
| 03/07/943 July 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 FROM: 36 BRIDGE STREET BELPER DERBYSHIRE DE5 1AX |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | |
| 12/01/9412 January 1994 | |
| 12/01/9412 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 |
| 26/04/9226 April 1992 | |
| 26/04/9226 April 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | ANNUAL RETURN MADE UP TO 18/12/91 |
| 02/06/912 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 12/05/9012 May 1990 | ANNUAL RETURN MADE UP TO 18/12/89 |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06 |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 36 BRIDGE STREET BELPER DERBYSHIRE DE5 1AX |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/03/8825 March 1988 | Full accounts made up to 1987-03-31 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/08/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 15/07/85; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/08/8521 August 1985 | ANNUAL RETURN MADE UP TO 31/07/84 |
| 24/12/8424 December 1984 | ANNUAL RETURN MADE UP TO 15/06/83 |
| 11/05/8211 May 1982 | ALLOTMENT OF SHARES |
| 23/03/8223 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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