ISTHMUS COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1616 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/1516 October 2015 | ORDER OF COURT - EARLY DISSOLUTION |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 49/53 VIRGINIA STREET GLASGOW G1 1TS SCOTLAND |
| 06/02/146 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/143 January 2014 | FIRST GAZETTE |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER DAVID WILLIAM WATSON / 12/09/2012 |
| 14/01/1314 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | SECRETARY APPOINTED DR ALEXANDER DAVID WILLIAM WATSON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCFADZEAN |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUBBS |
| 06/12/106 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER DAVID WILLIAM WATSON / 22/01/2010 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 2ND & 3RD FLOORS 49/53 VIRGINIA STREET GLASGOW STRATHCLYDE G1 1TS |
| 22/01/1022 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MCFADZEAN / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW CLARKE / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HAY STUBBS / 22/01/2010 |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | AUDITOR'S RESIGNATION |
| 17/02/0917 February 2009 | COMPANY LEND ON TERMS AND CONDITIONS 30/01/2009 |
| 17/02/0917 February 2009 | AUDITOR'S RESIGNATION |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN CROOK |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MARGARET MCFADZEAN |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ANDREW CHARLES HAY STUBBS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED DOCTOR ALEXANDER DAVID WILLIAM WATSON |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY APPOINTED ALAN MATTHEW CLARKE |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN D'AGUILAR |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN D'AGUILAR / 12/11/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/041 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 06/12/016 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: SUITE 225 THE PENTAGON CENTRE 36 WASHINGTON STREET GLASGOW G3 |
| 06/03/976 March 1997 | COMPANY NAME CHANGED ISTMUS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/03/97 |
| 10/01/9710 January 1997 | COMPANY NAME CHANGED PACIFIC SHELF 700 LIMITED CERTIFICATE ISSUED ON 13/01/97 |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 08/01/978 January 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 08/01/978 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 08/01/978 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/978 January 1997 | ADOPT MEM AND ARTS 31/12/96 |
| 08/01/978 January 1997 | £ NC 1000/125000 31/12 |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 28/11/9628 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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