IS LIFESCIENCE LIMITED

Company number 05753718 ·

Dissolved

62 filings

Date Filing
8 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
23 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
12 Jul 2024 Application to strike the company off the register · 1 page View document
10 Apr 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
1 Feb 2024 Appointment of Mr Michael Madden as a director on 2023-12-15 · 2 pages View document
1 Feb 2024 Termination of appointment of Mark Bentley as a director on 2023-12-31 · 1 page View document
1 Feb 2024 Termination of appointment of James William Kelly as a secretary on 2023-12-31 · 1 page View document
16 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
20 Jun 2023 Appointment of Mr Jon Williams as a director on 2023-04-10 · 2 pages View document
5 May 2023 Registered office address changed from 1 Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-05-05 · 1 page View document
5 May 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
4 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
26 Oct 2021 Registered office address changed from Cello House West Street Farnham Surrey GU9 7EQ England to Cello House Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 2021-10-26 · 1 page View document
4 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
5 Dec 2019 PSC'S CHANGE OF PARTICULARS / IS HEALTH GROUP LIMITED / 05/12/2019 View document
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
21 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View document
20 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 28/07/2016 View document
20 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
26 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
9 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Jun 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
4 Jun 2014 DIRECTOR APPOINTED MARK BENTLEY View document
4 Jun 2014 DIRECTOR APPOINTED MR STEPHEN MARTIN HIGHLEY View document
16 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
18 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
2 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
29 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK CALDER SMITH / 13/04/2011 View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
29 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
29 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
26 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
14 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
12 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
24 Jan 2009 COMPANY NAME CHANGED IS EVENTS 2006 LIMITED CERTIFICATE ISSUED ON 27/01/09 View document
20 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
16 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
17 Jan 2008 COMPANY NAME CHANGED IS EVENTS LIMITED CERTIFICATE ISSUED ON 17/01/08 View document
9 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
5 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
21 Feb 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE COURTYARD, BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN View document
7 Apr 2006 NEW SECRETARY APPOINTED View document
7 Apr 2006 NEW DIRECTOR APPOINTED View document
7 Apr 2006 SECRETARY RESIGNED View document
7 Apr 2006 DIRECTOR RESIGNED View document
7 Apr 2006 NEW DIRECTOR APPOINTED View document
23 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document