INTERNET SERVICE SOLUTIONS LIMITED

Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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31/03/2231 March 2022 Director's details changed for Mr Guerino Luigi Bruno, Iii on 2022-03-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-12 with no updates

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29/09/2129 September 2021 Appointment of Mr Ashoni Kumar Mehta as a director on 2021-09-29

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29/09/2129 September 2021 Appointment of Mr Guerino Luigi Bruno, Iii as a director on 2021-09-29

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15/01/2115 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/01/1727 January 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT EDWARDS

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/02/169 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/02/1516 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/01/1422 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/01/1323 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/01/1216 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/01/1117 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/02/1024 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KEAR / 12/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYTHALL / 12/01/2010

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17/07/0917 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/01/0912 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/01/0822 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/03/0610 March 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/03/0524 March 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/02/0412 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/02/0311 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/02/0220 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/01/0122 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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16/02/9916 February 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 S386 DISP APP AUDS 13/07/98

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20/07/9820 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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22/06/9822 June 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 EXEMPTION FROM APPOINTING AUDITORS 07/10/97

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15/10/9715 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/03/9717 March 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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24/01/9624 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 NEW SECRETARY APPOINTED

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 SECRETARY RESIGNED

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19/01/9619 January 1996 DIRECTOR RESIGNED

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12/01/9612 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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