ISG TECHNOLOGIES LTD
Company number 03017409 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 10 May 2022 | Application to strike the company off the register · 3 pages | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 4 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Amended total exemption full accounts made up to 2019-06-30 · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 13/09/2019 | View document |
| 15 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR TONY JAMES RAGAN / 13/09/2019 | View document |
| 15 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / MR TONY JAMES RAGAN / 22/05/2019 | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 22/05/2019 | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JAMES RAGAN / 22/05/2019 | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 22/05/2019 | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 34 ANYARDS ROAD COBHAM KT11 2LA ENGLAND | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM | View document |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 29 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 01/05/2018 | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 01/05/2018 | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 01/09/2017 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR TONY JAMES RAGAN / 01/09/2017 | View document |
| 14 Sep 2017 | CESSATION OF UNDERWOOD INTERNATIONAL LIMITED AS A PSC | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM UNIT 1 MARBLE HOUSE 20 GROSVENOR TERRACE LONDON SE5 0DD | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JAMES RAGAN / 11/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 18 Aug 2016 | COMPANY NAME CHANGED VISION 21 (UK) LIMITED CERTIFICATE ISSUED ON 18/08/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Feb 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURGESS | View document |
| 22 Aug 2012 | SECRETARY APPOINTED MRS ATHENA WAN | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH BURGESS | View document |
| 12 Aug 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Mar 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MR TONY JAMES RAGAN | View document |
| 8 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 01/10/2011 | View document |
| 8 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Jul 2011 | COMPANY NAME CHANGED SECONDCOM LIMITED CERTIFICATE ISSUED ON 11/07/11 | View document |
| 14 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH THOMAS BURGESS / 01/10/2010 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS BURGESS / 01/10/2010 | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 189 JOHN RUSKIN STREET LONDON SE5 0PT | View document |
| 6 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 4 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BURGESS / 01/01/2008 | View document |
| 18 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: FIOSAM HOUSE 25 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PH | View document |
| 27 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 02/02/06; NO CHANGE OF MEMBERS | View document |
| 24 Feb 2005 | RETURN MADE UP TO 02/02/05; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: C/O DUNBAR & CO 70 SOUTH LAMBETH ROAD LONDON SW8 1RL | View document |
| 22 Aug 2003 | COMPANY NAME CHANGED CREATIVE MERCHANDISING INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 22/08/03 | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: DUNBAR & CO 2ND FLOOR 68 SOUTH LAMBETH ROAD LONDON SW8 1RL | View document |
| 1 Apr 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 26 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Jun 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 12 THE PAVEMENT LONDON SW4 0HY | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Jul 1996 | DIRECTOR RESIGNED | View document |
| 15 Jul 1996 | DIRECTOR RESIGNED | View document |
| 15 Jul 1996 | DIRECTOR RESIGNED | View document |
| 15 Jul 1996 | DIRECTOR RESIGNED | View document |
| 15 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Feb 1995 | SECRETARY RESIGNED | View document |
| 2 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |