ISEC7 SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 04/07/214 July 2021 | Application to strike the company off the register |
| 04/08/204 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 14/10/1914 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/10/2019 |
| 06/09/196 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/12/1721 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DOST |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO GOCHT |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO WILKEN / 09/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO GOCHT / 09/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS HAGER / 09/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOST / 09/10/2017 |
| 26/08/1726 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOST / 15/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO GOCHT / 15/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO WILKEN / 15/09/2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 18/09/1018 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | COMPANY NAME CHANGED DEVINTO LIMITED CERTIFICATE ISSUED ON 09/06/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | COMPANY NAME CHANGED BERRYNATOR LIMITED CERTIFICATE ISSUED ON 18/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company