ISAS LIMITED



Company Documents

DateDescription
06/05/146 May 2014FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1323 December 2013APPLICATION FOR STRIKING-OFF

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18/01/1318 January 2013Annual return made up to 12 January 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/01/1217 January 2012Annual return made up to 12 January 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/01/1127 January 2011Annual return made up to 12 January 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/01/1018 January 2010Annual return made up to 12 January 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 17/11/2009

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17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 17/11/2009

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17/11/0917 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 17/11/2009

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27/07/0927 July 2009REGISTERED OFFICE CHANGED ON 27/07/09 FROM: 26 CHASE ROAD LONDON NW10 6QA

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14/01/0914 January 2009RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/01/0817 January 2008RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/01/0716 January 2007RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/01/0620 January 2006NEW DIRECTOR APPOINTED

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20/01/0620 January 2006RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/07/0522 July 2005NEW DIRECTOR APPOINTED

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22/07/0522 July 2005DIRECTOR RESIGNED

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

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31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/01/0418 January 2004RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/01/0314 January 2003RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/01/0214 January 2002RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/05/018 May 2001NEW SECRETARY APPOINTED

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08/05/018 May 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/0119 January 2001RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/02/007 February 2000RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/02/999 February 1999RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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10/02/9810 February 1998RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/02/9711 February 1997RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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02/08/962 August 1996S366A DISP HOLDING AGM 26/07/96

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16/02/9616 February 1996RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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13/02/9513 February 1995RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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09/08/949 August 1994S252 DISP LAYING ACC 18/07/94

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08/02/948 February 1994RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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25/02/9325 February 1993RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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31/01/9231 January 1992RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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23/10/9123 October 1991COMPANY NAME CHANGED SOUTHEY TRANSPORT LIMITED CERTIFICATE ISSUED ON 24/10/91

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06/03/916 March 1991RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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27/02/9027 February 1990RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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20/04/8920 April 1989RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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03/03/883 March 1988DIRECTOR RESIGNED

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28/01/8828 January 1988RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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17/11/8717 November 1987EXEMPTION FROM APPOINTING AUDITORS 011286

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08/05/878 May 1987RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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