INTERNET SYSTEMS SOLUTIONS LIMITED

Company number 03145587 ·

Dissolved

81 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Mar 2022 Director's details changed for Mr Guerino Luigi Bruno, Iii on 2022-03-31 · 2 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
29 Sep 2021 Appointment of Mr Guerino Luigi Bruno, Iii as a director on 2021-09-29 · 2 pages View document
29 Sep 2021 Appointment of Mr Ashoni Kumar Mehta as a director on 2021-09-29 · 2 pages View document
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES View document
15 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
4 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
12 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Jan 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT EDWARDS View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
25 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Feb 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KEAR / 12/01/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYTHALL / 12/01/2010 View document
17 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
9 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
27 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Mar 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
24 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 Mar 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
31 Jan 2005 SECRETARY RESIGNED View document
31 Jan 2005 NEW SECRETARY APPOINTED View document
27 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Feb 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
26 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
16 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
20 Feb 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
3 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
22 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
14 Jan 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
16 Feb 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS View document
20 Jul 1998 S386 DISP APP AUDS 13/07/98 View document
20 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
22 Jun 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS View document
15 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
15 Oct 1997 EXEMPTION FROM APPOINTING AUDITORS 07/10/97 View document
17 Mar 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS View document
24 Jan 1996 NEW DIRECTOR APPOINTED View document
24 Jan 1996 NEW SECRETARY APPOINTED View document
24 Jan 1996 NEW DIRECTOR APPOINTED View document
24 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Jan 1996 SECRETARY RESIGNED View document
19 Jan 1996 DIRECTOR RESIGNED View document
12 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document