ISOCOM COMPONENTS LIMITED

Company number SC115011 ·

Dissolved

108 filings

Date Filing
7 Jan 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
7 Oct 2009 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View document
7 Oct 2009 NOTICE OF FINAL MEETING OF CREDITORS View document
11 Jun 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: ELVINGSTON HOUSE TRANENT EAST LOTHIAN EH33 1EH View document
4 Jun 2004 EXTRAORDINARY RESOLUTION TO WIND UP View document
7 Apr 2004 PARTIC OF MORT/CHARGE ***** View document
26 Jan 2004 FORM 244 31/03/03 View document
14 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
28 Oct 2003 DIRECTOR RESIGNED View document
28 Oct 2003 DIRECTOR RESIGNED View document
14 Oct 2003 ARTICLES OF ASSOCIATION View document
14 Oct 2003 DIRECTOR RESIGNED 22/09/03 View document
14 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2003 DIRECTOR RESIGNED View document
17 Jun 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
28 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
12 Aug 2002 NEW DIRECTOR APPOINTED View document
17 Jun 2002 NEW SECRETARY APPOINTED View document
3 May 2002 S-DIV 20/02/02 View document
30 Apr 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2002 S-DIV 31/03/02 View document
30 Apr 2002 VARYING SHARE RIGHTS AND NAMES View document
22 Apr 2002 SECRETARY RESIGNED View document
3 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
12 Mar 2002 DIRECTOR RESIGNED View document
24 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
23 Dec 2001 SECRETARY RESIGNED View document
30 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
12 Nov 2001 NEW SECRETARY APPOINTED View document
30 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
30 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
18 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
9 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
15 Sep 1999 PARTIC OF MORT/CHARGE ***** View document
4 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
4 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
14 Jul 1998 NEW SECRETARY APPOINTED View document
9 Jun 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
26 May 1998 NEW SECRETARY APPOINTED View document
27 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
5 Aug 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
26 Mar 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
7 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
5 Jun 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
15 Jan 1996 288 View document
15 Jan 1996 NEW DIRECTOR APPOINTED View document
26 Jun 1995 S-DIV 05/04/95 View document
26 Jun 1995 SUBDIVISION OF SH'S 05/04/95 View document
23 Mar 1995 ADOPT MEM AND ARTS 23/02/95 View document
21 Mar 1995 363S View document
21 Mar 1995 SECRETARY'S PARTICULARS CHANGED View document
21 Mar 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
3 Mar 1995 DIRECTOR RESIGNED View document
3 Mar 1995 288 View document
27 Jan 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
23 Mar 1994 363S View document
23 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
27 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
9 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jun 1993 363S View document
9 Jun 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
6 Apr 1993 AUDITOR'S RESIGNATION View document
15 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Jun 1992 288 View document
24 Jun 1992 NEW DIRECTOR APPOINTED View document
24 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jun 1992 288 View document
17 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
15 Apr 1992 363A View document
15 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
7 Feb 1992 NEW DIRECTOR APPOINTED View document
7 Feb 1992 288 View document
28 Jan 1992 363 View document
28 Jan 1992 RETURN MADE UP TO 07/12/91; CHANGE OF MEMBERS View document
7 Jan 1992 NEW DIRECTOR APPOINTED View document
7 Jan 1992 NEW DIRECTOR APPOINTED View document
7 Jan 1992 NEW DIRECTOR APPOINTED View document
7 Jan 1992 NEW DIRECTOR APPOINTED View document
13 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 May 1991 ALTER MEM AND ARTS 05/10/90 View document
10 Jan 1991 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS View document
12 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
19 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Dec 1989 REGISTERED OFFICE CHANGED ON 14/12/89 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS View document
2 Nov 1989 NC INC ALREADY ADJUSTED 23/10/89 View document
2 Nov 1989 £ NC 100/14100 23/10/89 View document
8 Jun 1989 NEW SECRETARY APPOINTED View document
11 May 1989 G123 INC CAP BY £981480 - 310389 View document
24 Apr 1989 NEW DIRECTOR APPOINTED View document
14 Apr 1989 88(2) 200000 & 775580 @ £1 ORD View document
14 Apr 1989 NEW DIRECTOR APPOINTED View document
14 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 1989 NEW DIRECTOR APPOINTED View document
14 Apr 1989 NEW DIRECTOR APPOINTED View document
14 Apr 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Apr 1989 ALTER MEM AND ARTS 310389 View document
14 Apr 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310389 View document
14 Apr 1989 INC CAP TO £981580 310389 View document
14 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
14 Apr 1989 NEW DIRECTOR APPOINTED View document
7 Apr 1989 PARTIC OF MORT/CHARGE 3990 View document
14 Feb 1989 COMPANY NAME CHANGED RANDOTTE (NO. 182) LIMITED CERTIFICATE ISSUED ON 15/02/89 View document
7 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document