ISIS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 2 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR

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12/07/1712 July 2017 DISS40 (DISS40(SOAD))

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11/07/1711 July 2017 FIRST GAZETTE

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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06/07/176 July 2017 CESSATION OF CHRISTOPHER STRINGER AS A PSC

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STRINGER

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR KOLODOTSCHKO

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/03/1720 March 2017 COMPANY RESTORED ON 20/03/2017

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20/03/1720 March 2017 Annual return made up to 18 April 2015 with full list of shareholders

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20/03/1720 March 2017 18/04/16 NO CHANGES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 April 2015

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01/12/151 December 2015 STRUCK OFF AND DISSOLVED

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18/08/1518 August 2015 FIRST GAZETTE

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/04/1322 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/05/124 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IGOR KOLODOTSCHKO / 17/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION KOLODOTSCHKO / 17/04/2011

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/04/1020 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / IGOR KOLODOTSCHKO / 18/04/2010

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/04/0923 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/04/0818 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AQ

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07/12/077 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/05/0715 May 2007 SECRETARY'S PARTICULARS CHANGED

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15/05/0715 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AR

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17/05/0617 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: MOAT HOUSE BARNS DORSINGTON STRATFORD ON AVON WARWICKSHIRE CV37 8AX

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26/04/0526 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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04/06/044 June 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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29/05/0329 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/04/024 April 2002 SECRETARY RESIGNED

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22/02/0222 February 2002 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/10/0017 October 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 STRIKE-OFF ACTION DISCONTINUED

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15/08/0015 August 2000 FIRST GAZETTE

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/08/9818 August 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9612 May 1996 DIRECTOR RESIGNED

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12/05/9612 May 1996 REGISTERED OFFICE CHANGED ON 12/05/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET EN4 8NN.

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12/05/9612 May 1996 ALTER MEM AND ARTS 25/04/96

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12/05/9612 May 1996 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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12/05/9612 May 1996 SECRETARY RESIGNED

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12/05/9612 May 1996 NEW DIRECTOR APPOINTED

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18/04/9618 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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