INTERACTIVE LEARNING SYSTEMS FOR SPORTS (I.L.S.S.) LIMITED
Company Documents
Date | Description |
---|---|
25/10/2225 October 2022 | Final Gazette dissolved via compulsory strike-off |
25/10/2225 October 2022 | Final Gazette dissolved via compulsory strike-off |
15/06/2115 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROTHNIE LESLIE |
23/05/1923 May 2019 | CESSATION OF MICHIRU LESLIE AS A PSC |
26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS MICHIRU LESLIE / 06/04/2016 |
26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE / 26/02/2019 |
29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHIRU LESLIE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
01/07/161 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
02/07/152 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHIRU LESLIE |
30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE / 04/06/2014 |
30/06/1430 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
30/06/1430 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER ROTHNIE LESLIE / 04/06/2014 |
30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIRU LESLIE / 04/06/2014 |
28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
28/06/1328 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
13/07/1213 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
14/11/1114 November 2011 | DIRECTOR APPOINTED MR PETER LESLIE |
12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
12/07/1112 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
31/08/1031 August 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM SUITE 404 324-326 REGENT STREET LONDON W1B 3HH |
30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
15/07/0915 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
14/11/0814 November 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
18/08/0718 August 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
18/08/0618 August 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
11/08/0511 August 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
29/07/0429 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
16/06/0316 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
03/07/023 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
11/06/0111 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
13/06/0013 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
01/06/991 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
06/04/996 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
30/10/9830 October 1998 | SECRETARY RESIGNED |
30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
18/06/9818 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
04/12/974 December 1997 | COMPANY NAME CHANGED AYA PUBLISHING LIMITED CERTIFICATE ISSUED ON 05/12/97 |
04/06/974 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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