HONEST ANSWERS FOR BUSINESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/117 September 2011 | APPLICATION FOR STRIKING-OFF |
| 04/05/114 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/02/1124 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/02/1124 February 2011 | PREVSHO FROM 30/06/2011 TO 31/10/2010 |
| 01/11/101 November 2010 | STATEMENT BY DIRECTORS |
| 01/11/101 November 2010 | SOLVENCY STATEMENT DATED 22/10/10 |
| 01/11/101 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 100 |
| 01/11/101 November 2010 | REDUCE ISSUED CAPITAL 22/10/2010 |
| 15/10/1015 October 2010 | PREVEXT FROM 31/01/2010 TO 30/06/2010 |
| 15/06/1015 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 08/01/108 January 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUGHES |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED SPENCER JAY GRADUS |
| 21/12/0921 December 2009 | SECRETARY APPOINTED ZANA ANNE GRADUS |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCINNES |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED ZANA ANNE GRADUS |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNIT 19 OLIVER BUSINESS PARK OLIVER ROAD LONDON NW10 7JB |
| 21/12/0921 December 2009 | AUDITOR'S RESIGNATION |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 10/10/0610 October 2006 | Resolutions |
| 10/10/0610 October 2006 | Resolutions |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | Resolutions |
| 04/09/064 September 2006 | � IC 300000/203190 30/06/06 � SR 96810@1=96810 |
| 04/09/064 September 2006 | |
| 03/08/063 August 2006 | COMPANY NAME CHANGED ISL BUSINESS SYSTEMS LTD CERTIFICATE ISSUED ON 03/08/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: ISL HOUSE LOWER PARK PARK ROYAL ROAD LONDON W3 6XA |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | |
| 29/05/9629 May 1996 | |
| 29/05/9629 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | COMPANY NAME CHANGED INFORMATIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/05/96 |
| 28/03/9628 March 1996 | |
| 28/03/9628 March 1996 | |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | |
| 27/04/9327 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 22/04/9222 April 1992 | NC INC ALREADY ADJUSTED 13/03/92 |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 10/06/9110 June 1991 | |
| 10/06/9110 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: G OFFICE CHANGED 02/05/91 7-11 ARMSTRONG ROAD LONDON W3 7JL |
| 02/05/912 May 1991 | ISSUE 150000 SHARES 22/04/91 |
| 02/05/912 May 1991 | NC INC ALREADY ADJUSTED 22/04/91 |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | WD 14/04/88 AD 12/01/88--------- � SI 50000@1=50000 � IC 100/50100 |
| 20/05/8820 May 1988 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 03/06/873 June 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 09/05/869 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 13/01/8113 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company