ISANGO! LIMITED
Company number 05674977 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Oct 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 25 Mar 2024 | Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-25 · 3 pages | View document |
| 23 Oct 2023 | Declaration of solvency · 7 pages | View document |
| 23 Oct 2023 | Resolutions · 1 page | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Oct 2023 | Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Change of details for Trina Group Limited as a person with significant control on 2023-10-01 · 2 pages | View document |
| 9 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 12 pages | View document |
| 15 May 2023 | AGREEMENT2 · 1 page | View document |
| 15 May 2023 | PARENT_ACC · 64 pages | View document |
| 15 May 2023 | GUARANTEE2 · 3 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Termination of appointment of Simon Jon Nicholson as a director on 2021-11-16 · 1 page | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR RICHARD STUART WHEATLEY | View document |
| 16 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JAVIER AREVALO VALERO / 08/05/2018 | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / TRINA GROUP LIMITED / 08/05/2018 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES ANNISS / 08/05/2018 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JAVIER AREVALO VALERO / 01/09/2018 | View document |
| 6 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 4 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR DARREN JAMES ANNISS | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOOD | View document |
| 18 Dec 2016 | ALTER ARTICLES 30/11/2016 | View document |
| 18 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR JOSE JAVIER AREVALO VALERO | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GOOD | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGGOTT | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 1 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 17 Mar 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | View document |
| 17 Mar 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 26/01/2015 | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR WILLIAM HARRISON WAGGOTT | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RANJAN SINGH | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ASEEM SADANA | View document |
| 19 Aug 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED RICHARD STUART WHEATLEY | View document |
| 13 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 10 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJAN KUMAR SINGH / 30/10/2013 | View document |
| 20 May 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MELHADO | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR ANDREW LLOYD JOHN | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASEEM ASHCHARYALAL SADANA / 04/04/2013 | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY M & M REGISTRARS LIMITED | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJAN KUMAR SINGH / 04/04/2013 | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM BERKELEY SQUARE HOUSE SUITE 3 LEVEL 5 BERKELEY SQUARE LONDON W1J 6BY ENGLAND | View document |
| 19 Mar 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 3096250.52 | View document |
| 12 Mar 2013 | ADOPT ARTICLES 22/02/2013 | View document |
| 25 Feb 2013 | SECRETARY APPOINTED MRS JOYCE WALTER | View document |
| 21 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 6 Dec 2012 | 13/01/12 FULL LIST AMEND | View document |
| 29 Nov 2012 | CONSOLIDATION 31/12/10 | View document |
| 29 Nov 2012 | SECOND FILING FOR FORM SH01 | View document |
| 28 Nov 2012 | SECOND FILING WITH MUD 13/01/11 FOR FORM AR01 | View document |
| 15 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M REGISTRARS LIMITED / 01/01/2012 | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 30 POLAND STREET, LONDON, W1F 8QS | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 10 Mar 2011 | CONSOLIDATION 31/12/10 | View document |
| 10 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE | View document |
| 10 Mar 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 3105960 | View document |
| 12 Jan 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 230015.4 | View document |
| 18 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASEEM ASHCHARYALAL SADANA / 01/02/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASEEM ASHCHARYALAL SADANA / 20/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KARL MELHADO / 20/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK DIRECTORS LIMITED / 20/01/2010 | View document |
| 21 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M REGISTRARS LIMITED / 20/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJAN KUMAR SINGH / 20/01/2010 | View document |
| 20 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED TREVOR MICHAEL HOPE | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED PETER KARL MELHADO | View document |
| 20 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 20 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 26 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS | View document |
| 10 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | SUB DIV 20/11/06 | View document |
| 6 Dec 2006 | S-DIV 20/11/06 | View document |
| 6 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2006 | COMPANY NAME CHANGED ISANGO LIMITED CERTIFICATE ISSUED ON 27/02/06 | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 88A TOOLEY STREET, LONDON BRIDGE, LONDON, SE1 2TF | View document |
| 13 Jan 2006 | SECRETARY RESIGNED | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |