ISR L2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/10/1220 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
20/07/1220 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012 |
20/07/1220 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
06/12/116 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011:LIQ. CASE NO.1 |
04/11/104 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
18/10/1018 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008065,00002230 |
18/10/1018 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 71 HIGH HOLBORN LONDON WC1V 6TP |
09/02/109 February 2010 | DIRECTOR APPOINTED RITCHIE DAVIDSON |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOTTERILL |
18/01/1018 January 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
18/01/1018 January 2010 | SECRETARY APPOINTED RITCHIE DAVIDSON |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/01/097 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/09/0825 September 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STANEK |
11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA |
06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
29/05/0729 May 2007 | DIRECTOR RESIGNED |
29/05/0729 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/05/0729 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: BLACK FRIARS LANE, LONDON, EC4V 6HD |
17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | SECRETARY RESIGNED |
09/11/069 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
03/11/053 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
29/10/0429 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
27/10/0327 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
25/10/0225 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
18/01/0218 January 2002 | DIRECTOR RESIGNED |
18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
18/01/0218 January 2002 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
23/11/0023 November 2000 | S366A DISP HOLDING AGM 05/10/00 |
14/11/0014 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | DIRECTOR RESIGNED |
11/11/9911 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/11/9911 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: -20 BLACKFRIARS LANE, LONDON, EC4V 6HD |
10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
11/11/9811 November 1998 | DIRECTOR RESIGNED |
11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
11/11/9811 November 1998 | SECRETARY RESIGNED |
11/11/9811 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: PECT HOUSE, 135-137 CITY ROAD, LONDON, EC1V 1JB |
22/10/9822 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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