ISOFT OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 02/08/132 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | COMPANY BUSINESS 29/03/2013 |
| 24/06/1324 June 2013 | STATEMENT BY DIRECTORS |
| 24/06/1324 June 2013 | REDUCE ISSUED CAPITAL 29/03/2013 |
| 24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 1 |
| 20/05/1320 May 2013 | SOLVENCY STATEMENT DATED 29/03/13 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 18/09/1218 September 2012 | ADOPT ARTICLES 10/09/2012 |
| 18/07/1218 July 2012 | TERMINATE DIR APPOINTMENT |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/12/115 December 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 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 26 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 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, SECRETARY HOWARD EDELMAN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 01/08/111 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN |
| 05/08/105 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/08/104 August 2010 | DISS40 (DISS40(SOAD)) |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 18/02/1018 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 20/01/1020 January 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 10 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR ANDREA FIUMICELLI |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED PAUL RICHARDS |
| 24/11/0824 November 2008 | SECRETARY'S PARTICULARS HOWARD EDELMAN |
| 21/11/0821 November 2008 | SECRETARY'S PARTICULARS HOWARD EDELMAN |
| 21/11/0821 November 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/08/0811 August 2008 | FACILITIES AGREEMENT 19/11/2007 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/07/0824 July 2008 | AUDITOR'S RESIGNATION |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/04/0829 April 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR 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 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | FULL ACCOUNTS 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 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 C/O ISOFT GROUP PLC AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 2ND FLOOR BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER LANCASHIRE M1 6LT |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/12/048 December 2004 | REREG PLC-PRI 20/10/04 |
| 08/12/048 December 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 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 |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0214 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | COMPANY NAME CHANGED ISOFT.COM PLC CERTIFICATE ISSUED ON 06/04/00 |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: G OFFICE CHANGED 08/12/99 K P M G SAINT JAMESS SQUARE MANCHESTER LANCASHIRE M2 6DS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: G OFFICE CHANGED 15/10/99 SAINT JAMESS SQUARE MANCHESTER LANCASHIRE M2 6DS |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: G OFFICE CHANGED 16/09/99 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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