ISIS INFORMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1724 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1724 May 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/04/161 April 2016 | STATEMENT BY DIRECTORS |
| 01/04/161 April 2016 | SOLVENCY STATEMENT DATED 24/03/16 |
| 01/04/161 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1.00 |
| 01/04/161 April 2016 | REDUCE ISSUED CAPITAL 24/03/2016 |
| 23/03/1623 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED DR THOMAS LUDWIG LASK |
| 04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR NEIL JONATHAN WALKER |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH DODD |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/03/1410 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 15/03/1315 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/03/121 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/04/1015 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES DODD / 27/02/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER GODWIN / 27/02/2010 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RANDY BROWN |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP FERRAZ |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR KEITH CHARLES DODD |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ANDREW PETER GODWIN |
| 10/11/0810 November 2008 | SECRETARY APPOINTED ANDREW PETER GODWIN |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP FERRAZ |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/07/0826 July 2008 | COMPANY NAME CHANGED CIRBO LIMITED CERTIFICATE ISSUED ON 28/07/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 17/12/9917 December 1999 | � IC 1130313/750736 17/11/99 � SR 379577@1=379577 |
| 22/10/9922 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/10/99 |
| 04/10/994 October 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 23/06/9823 June 1998 | SHARES AGREEMENT OTC |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | � NC 500000/1300000 30/03/98 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | CREDIT FACILITIES 09/11/94 |
| 10/11/9410 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED |
| 14/03/9414 March 1994 | RE GUARANTEE 29/12/93 |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | S386 DISP APP AUDS 31/07/92 |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/926 August 1992 | ADOPT MEM AND ARTS 15/07/92 |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | SECRETARY RESIGNED |
| 20/11/9120 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/11/9023 November 1990 | RE APP OD SEC 28/09/90 |
| 23/11/9023 November 1990 | NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | SECRETARY RESIGNED |
| 22/11/9022 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | COMPANY NAME CHANGED TEAMBOW LIMITED CERTIFICATE ISSUED ON 11/05/90 |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | ALTER MEM AND ARTS 12/01/90 |
| 22/01/9022 January 1990 | � NC 1000/500000 12/01 |
| 22/01/9022 January 1990 | NC INC ALREADY ADJUSTED 12/01/90 |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: G OFFICE CHANGED 13/04/89 2 BACHES STREET LONDON N1 6UB |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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