ISO ACTIVE (DISTRIBUTION) LIMITED

Company Documents

DateDescription
02/11/122 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/07/1213 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 APPLICATION FOR STRIKING-OFF

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01/11/111 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MCINNES

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07/02/117 February 2011 Annual return made up to 31 October 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCINNES / 31/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCINNES / 31/10/2009

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11/01/1011 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/11/0811 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MCINNES / 01/04/2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/12/0714 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/12/0613 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/07/0627 July 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 COMPANY NAME CHANGED ISO EDINBURGH LIMITED CERTIFICATE ISSUED ON 27/10/05

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24/10/0524 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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04/01/054 January 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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18/11/0318 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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06/11/026 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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25/06/0125 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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10/11/0010 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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07/01/007 January 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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16/11/9816 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 SECRETARY RESIGNED

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31/10/9731 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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