ISM SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/10/1212 October 2012 | APPLICATION FOR STRIKING-OFF |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/01/126 January 2012 | PREVEXT FROM 30/09/2011 TO 30/11/2011 |
| 06/09/116 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MOYLES |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MS CARINA NEWELL |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY ISM SOLUTIONS LTD |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 9 ASHURST ROAD BARNET HERTFORDSHIRE EN4 9LE ENGLAND |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 9 ASHURST ROAD BARNET HERTFORDSHIRE EN4 9LE ENGLAND |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 80 CARISBROOKE ROAD LEICESTER LEICESTERSHIRE LE2 3PB ENGLAND |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER MOYLES / 02/09/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN MOYLES |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER MOYLES / 31/07/2009 |
| 04/11/094 November 2009 | CORPORATE SECRETARY APPOINTED ISM SOLUTIONS LTD |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 1 HILLSIDE CLOSE ELLINGTON HUNTINGDON CAMBRIDGESHIRE PE28 0AR UNITED KINGDOM |
| 14/10/0914 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM 6 GRANGE CROFT, EASTON HUNTINGDON CAMBRIDGESHIRE PE28 0WN |
| 30/09/0830 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 66 NIGHTINGALE CLOSE DROITWICH WORCESTERSHIRE WR9 7HB |
| 18/09/0618 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: G OFFICE CHANGED 11/09/02 31 CORSHAM STREET LONDON N1 6DR |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | Incorporation |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company