ISPC HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1226 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/06/1226 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/08/1110 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011:LIQ. CASE NO.1 |
| 10/11/1010 November 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009250 |
| 10/11/1010 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006835,00009250,00008930 |
| 10/11/1010 November 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP ENGLAND |
| 24/08/1024 August 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 227 BERWICK AVENUE SLOUGH BERKSHIRE SL1 4QT |
| 29/07/1029 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009250,00006835 |
| 29/07/1029 July 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | SECRETARY APPOINTED MR STUART BROUGH |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN REYNOLDS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KUMAR SHARMA / 27/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY STUART BROUGH |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: G OFFICE CHANGED 10/03/05 ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PY |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | ARTICLES OF ASSOCIATION |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/014 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: G OFFICE CHANGED 12/06/00 KNIGHTS QUARTER 14 ST JOHNS LANE LONDON EC1M 4AJ |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | Resolutions |
| 30/11/9830 November 1998 | ADOPT MEM AND ARTS 06/10/98 |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: G OFFICE CHANGED 25/11/98 16 ST JOHN STREET LONDON EC1M 4AY |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | |
| 13/10/9813 October 1998 | COMPANY NAME CHANGED CUBICHOLD LIMITED CERTIFICATE ISSUED ON 14/10/98 |
| 12/10/9812 October 1998 | � NC 100/100000 01/10/98 |
| 12/10/9812 October 1998 | NC INC ALREADY ADJUSTED 01/10/98 |
| 12/10/9812 October 1998 | ALTER MEM AND ARTS 01/10/98 |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9823 September 1998 | Incorporation |
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