INTERNET SYSTEMS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/03/2231 March 2022 | Director's details changed for Mr Guerino Luigi Bruno, Iii on 2022-03-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 29/09/2129 September 2021 | Appointment of Mr Guerino Luigi Bruno, Iii as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Appointment of Mr Ashoni Kumar Mehta as a director on 2021-09-29 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 15/01/2115 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT EDWARDS |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KEAR / 12/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYTHALL / 12/01/2010 |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | S386 DISP APP AUDS 13/07/98 |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/10/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9619 January 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 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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