CompaniesInTheUK

EISIS LIMITED

Company number 03470200 ·

Dissolved

123 filings

Date Filing
5 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Feb 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
1 Aug 2012 DECLARATION OF SOLVENCY View document
1 Aug 2012 SPECIAL RESOLUTION TO WIND UP View document
1 Aug 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND View document
8 Jun 2012 REDUCE ISSUED CAPITAL 30/05/2012 View document
8 Jun 2012 SOLVENCY STATEMENT DATED 30/05/12 View document
8 Jun 2012 STATEMENT BY DIRECTORS View document
8 Jun 2012 08/06/12 STATEMENT OF CAPITAL GBP 79766 View document
23 Mar 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUTTRIDGE View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEESLEY View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
1 Feb 2012 DIRECTOR APPOINTED MR STEVEN DAVID BURR View document
1 Feb 2012 DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE View document
16 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders · 4 pages View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIAN MICHAEL GUTTRIDGE / 01/10/2009 View document
21 Sep 2011 SECOND FILING FOR FORM TM02 View document
5 Sep 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS View document
5 Sep 2011 SECRETARY APPOINTED MR ROBERTO PUTLAND View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWTHWAITE / 24/11/2010 View document
16 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BEESLEY / 24/11/2010 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIAN MICHAEL GUTTRIDGE / 24/11/2010 View document
29 Oct 2010 STATEMENT OF COMPANY'S OBJECTS View document
29 Oct 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Feb 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
29 Dec 2009 DIRECTOR APPOINTED MR JOHN GLOVER View document
29 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MARK BIRCH View document
18 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY BIRCH / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BEESLEY / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIAN MICHAEL GUTTRIDGE / 17/12/2009 View document
13 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD View document
13 Dec 2009 SECRETARY APPOINTED MR THOMAS CLARK PERKINS View document
30 Nov 2009 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON View document
14 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL View document
4 Sep 2009 DIRECTOR APPOINTED STEPHEN GILL View document
19 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Aug 2009 CURRSHO FROM 31/12/2009 TO 31/10/2009 View document
13 Aug 2009 DIRECTOR APPOINTED MRS ADRIAN MICHAEL GUTTRIDGE View document
12 Aug 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR OF BLACKBURN View document
23 Apr 2009 DIRECTOR RESIGNED SEAN FINNAN View document
4 Mar 2009 SECRETARY APPOINTED MR JAMES ORMROD View document
4 Mar 2009 DIRECTOR APPOINTED MR STEPHEN GILL View document
4 Mar 2009 DIRECTOR APPOINTED MR MARK LEWTHWAITE View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: WAVENDON TOWER WAVENDON MILTON KEYNES BUCKINGHAMSHIRE MK17 8LX View document
3 Mar 2009 SECRETARY RESIGNED EDS SECRETARIAL SERVICES LIMITED View document
3 Mar 2009 DIRECTOR RESIGNED PHILIP RENSHAW View document
27 Feb 2009 AUDITOR'S RESIGNATION View document
7 Jan 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
7 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Dec 2008 MEMORANDUM OF ASSOCIATION View document
19 Dec 2008 NC INC ALREADY ADJUSTED 03/12/08 View document
19 Dec 2008 DISAPP PRE-EMPT RIGHTS 03/12/2008 AUTH ALLOT OF SECURITY 03/12/2008 GBP NC 500000/16733766 03/12/2008 View document
11 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
28 Aug 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2007 DIRECTOR RESIGNED View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2007 DIRECTOR RESIGNED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
7 Nov 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 DIRECTOR RESIGNED View document
25 Aug 2006 DIRECTOR RESIGNED View document
15 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Dec 2005 DIRECTOR RESIGNED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 DIRECTOR RESIGNED View document
17 Jan 2005 NC INC ALREADY ADJUSTED 11/01/05 View document
17 Jan 2005 � NC 1000/500000 11/01 View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Nov 2004 DIRECTOR RESIGNED View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 4 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BQ View document
12 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jan 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
9 Jan 2004 363S View document
27 Nov 2003 COMPANY NAME CHANGED PLEXUSCARE LIMITED CERTIFICATE ISSUED ON 27/11/03 View document
24 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Jun 2003 COMPANY NAME CHANGED EISIS LIMITED CERTIFICATE ISSUED ON 18/06/03 View document
23 Dec 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
27 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
7 Jan 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
22 Dec 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
21 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
8 May 2000 NEW SECRETARY APPOINTED View document
8 May 2000 ADOPTARTICLES28/04/00 View document
8 May 2000 DIRECTOR RESIGNED View document
8 May 2000 SECRETARY RESIGNED View document
8 May 2000 NEW DIRECTOR APPOINTED View document
22 Dec 1999 RETURN MADE UP TO 24/11/99; NO CHANGE OF MEMBERS View document
11 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
11 Aug 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
11 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 02/08/99 View document
16 Dec 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS View document
7 Dec 1998 S80A AUTH TO ALLOT SEC 01/12/98 View document
27 Jul 1998 SECRETARY'S PARTICULARS CHANGED View document
23 Dec 1997 COMPANY NAME CHANGED BLADEBACK LIMITED CERTIFICATE ISSUED ON 24/12/97 View document
12 Dec 1997 SECRETARY RESIGNED View document
12 Dec 1997 NEW SECRETARY APPOINTED View document
12 Dec 1997 NEW DIRECTOR APPOINTED View document
12 Dec 1997 DIRECTOR RESIGNED View document
12 Dec 1997 REGISTERED OFFICE CHANGED ON 12/12/97 FROM: G OFFICE CHANGED 12/12/97 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 Nov 1997 Incorporation View document
24 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document