ISL SYNTEMA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/0911 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 34 THE PADDOCK PERCETON IRVINE KA11 2AZ |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/01/076 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | S366A DISP HOLDING AGM 08/12/04 |
| 08/12/048 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
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