ISR L2 LIMITED

Company Documents

DateDescription
20/10/1220 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/07/1220 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012

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20/07/1220 July 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/12/116 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011:LIQ. CASE NO.1

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04/11/104 November 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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18/10/1018 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008065,00002230

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18/10/1018 October 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 71 HIGH HOLBORN LONDON WC1V 6TP

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09/02/109 February 2010 DIRECTOR APPOINTED RITCHIE DAVIDSON

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BOTTERILL

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18/01/1018 January 2010 Annual return made up to 22 October 2009 with full list of shareholders

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18/01/1018 January 2010 SECRETARY APPOINTED RITCHIE DAVIDSON

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED

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24/10/0924 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/01/097 January 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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25/09/0825 September 2008 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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29/08/0829 August 2008 PREVEXT FROM 31/10/2007 TO 31/12/2007

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21/08/0821 August 2008 APPOINTMENT TERMINATED DIRECTOR JOHN STANEK

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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

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06/09/076 September 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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29/05/0729 May 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/05/0729 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: BLACK FRIARS LANE, LONDON, EC4V 6HD

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 SECRETARY RESIGNED

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09/11/069 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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03/11/053 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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27/10/0327 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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25/10/0225 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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18/01/0218 January 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0127 July 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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23/11/0023 November 2000 S366A DISP HOLDING AGM 05/10/00

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14/11/0014 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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11/11/9911 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9911 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: -20 BLACKFRIARS LANE, LONDON, EC4V 6HD

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10/05/9910 May 1999 NEW SECRETARY APPOINTED

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11/11/9811 November 1998 DIRECTOR RESIGNED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 SECRETARY RESIGNED

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11/11/9811 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 REGISTERED OFFICE CHANGED ON 11/11/98 FROM: PECT HOUSE, 135-137 CITY ROAD, LONDON, EC1V 1JB

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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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