INTERNET SECURITY SYSTEMS LTD
Company number 02459799 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Jul 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU | View document |
| 21 Sep 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 | View document |
| 21 Sep 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 21 Sep 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 6 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE MARGARET MCCULLOCH / 05/06/2010 | View document |
| 26 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 26 May 2010 | SAIL ADDRESS CREATED | View document |
| 26 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 26 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 26 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 8 Mar 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 5 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE MARGARET MCCULLOCH / 01/11/2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Apr 2009 | DIRECTOR RESIGNED STEPHEN WILSON | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON | View document |
| 12 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2008 | DIRECTOR RESIGNED RAGHAVAN RAJAJI | View document |
| 12 Dec 2008 | DIRECTOR RESIGNED THOMAS NOONAN | View document |
| 9 Dec 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED STEPHEN DAVID WILSON | View document |
| 27 Oct 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: QUAYSIDE HOUSE THAMES SIDE WINDSOR BERKSHIRE SL4 1QN | View document |
| 29 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 4TH FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 5TH FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/02 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2000 | COMPANY NAME CHANGED ISS GROUP LIMITED CERTIFICATE ISSUED ON 15/06/00 | View document |
| 22 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 23 RUSSELL STREET READING BERKSHIRE RG1 7XD | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jul 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Jul 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1998 | DIRECTOR RESIGNED | View document |
| 14 Oct 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | COMPANY NAME CHANGED MARCH INFORMATION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 07/10/98 | View document |
| 9 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Jul 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1997 | COMPANY NAME CHANGED MARCH SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/02/97 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 May 1996 | COMPANY NAME CHANGED MARCH SYSTEMS CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 20/05/96 | View document |
| 16 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 28 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Jun 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Jun 1994 | 363S | View document |
| 11 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1993 | 363S | View document |
| 27 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Jun 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | View document |
| 27 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: G OFFICE CHANGED 22/10/92 121 OXFORD ROAD READING BERKSHIRE RG1 7UW | View document |
| 20 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 25 Jun 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1992 | 363A | View document |
| 16 Apr 1992 | NC INC ALREADY ADJUSTED 30/03/92 | View document |
| 16 Apr 1992 | � NC 1000/51000 30/03/92 | View document |
| 23 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS | View document |
| 3 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1990 | 288 | View document |
| 5 Apr 1990 | 287 | View document |
| 5 Apr 1990 | 288 | View document |
| 5 Apr 1990 | 288 | View document |
| 5 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 2 BACHES STREET LONDON N1 6UB | View document |
| 28 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1990 | COMPANY NAME CHANGED ACEVITAL LIMITED CERTIFICATE ISSUED ON 22/03/90 | View document |
| 16 Mar 1990 | ALTER MEM AND ARTS 31/01/90 | View document |
| 16 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |