ISISNOTE LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1331 May 2013 APPLICATION FOR STRIKING-OFF

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/08/1230 August 2012 30/08/12 NO CHANGES

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/04/125 April 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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30/08/1130 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/08/1031 August 2010 Annual return made up to 30 August 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/08/0731 August 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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29/07/0429 July 2004 DIRECTOR'S PARTICULARS CHANGED

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09/09/039 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/09/028 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/09/004 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM:
C/O LOYALMOOR LTD
BROOKWELL SHURDINGTON ROAD
BENTHAM CHELTENHAM
GLOUCESTERSHIRE GL51 5UA

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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09/09/999 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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07/09/987 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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05/11/975 November 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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19/09/9719 September 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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21/10/9621 October 1996 ALTER MEM AND ARTS 26/09/96

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21/10/9621 October 1996 SECRETARY RESIGNED

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21/10/9621 October 1996 DIRECTOR RESIGNED

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21/10/9621 October 1996 NEW SECRETARY APPOINTED

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM:
CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP

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30/08/9630 August 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/08/9630 August 1996 Incorporation

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