ISSUESLIST LIMITED

Company Documents

DateDescription
05/04/175 April 2017 DISS40 (DISS40(SOAD))

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04/04/174 April 2017 FIRST GAZETTE

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02/04/172 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/07/164 July 2016 Annual return made up to 23 April 2016 with full list of shareholders

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
7 GLANMEAD
SHENFIELD
BRENTWOOD
ESSEX
CM15 8ER

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/01/1617 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/05/1512 May 2015 SECRETARY'S CHANGE OF PARTICULARS / GABRIELA AMADO BOIX MARTI / 11/05/2015

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12/05/1512 May 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPEAN TAX SERVICES LTD / 11/05/2015

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12/05/1512 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/03/1514 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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14/03/1514 March 2015 REGISTERED OFFICE CHANGED ON 14/03/2015 FROM
5 DROVERS MEAD
WARLEY
BRENTWOOD
ESSEX
CM14 5WB

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12/07/1412 July 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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14/05/1214 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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13/05/1213 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/08/111 August 2011 DIRECTOR APPOINTED MR EMESON BOIX

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28/04/1128 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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26/04/1026 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPEAN TAX SERVICES LTD / 23/04/2010

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29/04/0929 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/09/0816 September 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / EUROPEAN TAX SERVICES LTD / 23/03/2008

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
5 DROVERS MEAD BRENTWOOD
ESSEX
CM14 5WB

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
68 GALLEOON ROAD, CHAFFORD
HUNDRED, GRAYS
RM16 6BD

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
5 DROVERS MEAD BRENTWOOD
ESSEX
CM14 5WB

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23/04/0723 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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