CompaniesInTheUK

ISOFT APPLICATIONS LIMITED

Company number 02005678 ·

Dissolved

215 filings

Date Filing
30 Jan 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
30 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
20 Dec 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013 View document
23 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
24 Jun 2013 REDUCE ISSUED CAPITAL 29/03/2013 View document
24 Jun 2013 24/06/13 STATEMENT OF CAPITAL GBP 1 View document
24 Jun 2013 COMPANY BUSINESS 29/03/2013 View document
24 Jun 2013 STATEMENT BY DIRECTORS View document
20 May 2013 SOLVENCY STATEMENT DATED 29/03/13 View document
10 Apr 2013 SECRETARY APPOINTED DAVID WILLIAM HART GRAY View document
9 Apr 2013 APPOINTMENT TERMINATED, SECRETARY GARETH WILSON View document
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
18 Sep 2012 ADOPT ARTICLES 10/09/2012 View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS View document
29 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
28 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Dec 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012 View document
13 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 View document
12 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 View document
12 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 View document
12 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 View document
18 Aug 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT View document
3 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
3 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
3 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
3 Aug 2011 DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON View document
3 Aug 2011 SECRETARY APPOINTED MR GARETH ANTONY WILSON View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY View document
2 Aug 2011 APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN View document
10 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 View document
14 Jan 2011 SAIL ADDRESS CHANGED FROM: 300 LONGBARN BOULEVARD WOOLSTON GRANGE WARRINGTON CHESHIRE WA2 0XD ENGLAND View document
14 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
14 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
10 Jan 2011 SAIL ADDRESS CREATED View document
11 Dec 2010 DISS40 (DISS40(SOAD)) View document
9 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
30 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GARY COHEN View document
6 Jul 2010 FIRST GAZETTE View document
4 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
20 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
20 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
20 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
20 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
18 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
15 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
13 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
13 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
25 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS HOWARD TODD EDELMAN LOGGED FORM View document
19 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 18/02/2009 View document
19 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
14 Jan 2009 DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS View document
14 Jan 2009 DIRECTOR APPOINTED MR ANDREA FIUMICELLI View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS View document
13 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
21 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
15 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Aug 2008 FACILITIES AGREEMENT 19/11/2007 View document
24 Jul 2008 AUDITOR'S RESIGNATION View document
30 May 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
29 Apr 2008 CURREXT FROM 30/04/2008 TO 30/06/2008 View document
30 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2007 NEW SECRETARY APPOINTED View document
20 Nov 2007 DIRECTOR RESIGNED View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 DIRECTOR RESIGNED View document
20 Nov 2007 SECRETARY RESIGNED View document
23 May 2007 DIRECTOR RESIGNED View document
30 Apr 2007 DIRECTOR RESIGNED View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
18 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
21 Dec 2006 AUDITOR'S RESIGNATION View document
16 Nov 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
16 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Nov 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 C/O ISOFT GROUP PLC AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG View document
3 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 2006 DIRECTOR RESIGNED View document
28 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
18 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
22 Nov 2005 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
29 Apr 2005 LOCATION OF REGISTER OF MEMBERS View document
15 Apr 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER M1 6LT View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 DIRECTOR RESIGNED View document
11 Apr 2005 DIRECTOR RESIGNED View document
3 Mar 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
24 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
13 Sep 2004 NEW SECRETARY APPOINTED View document
13 Sep 2004 SECRETARY RESIGNED View document
3 Jun 2004 NC INC ALREADY ADJUSTED 11/04/03 View document
3 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jun 2004 NC INC ALREADY ADJUSTED 11/04/03 View document
3 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 May 2004 DIRECTOR RESIGNED View document
7 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2004 DIRECTOR RESIGNED View document
7 Apr 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
5 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
13 Jun 2003 COMPANY NAME CHANGED ECLIPSYS LIMITED CERTIFICATE ISSUED ON 13/06/03 View document
16 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
20 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2002 AUDITOR'S RESIGNATION View document
31 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
31 Jan 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 DIRECTOR RESIGNED View document
23 Aug 2001 SECRETARY RESIGNED View document
23 Aug 2001 DIRECTOR RESIGNED View document
23 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 NEW DIRECTOR APPOINTED View document
22 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 View document
22 Aug 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: G OFFICE CHANGED 22/08/01 2 MILL COURT 51 MILL STREET SLOUGH BERKS SL2 5DA View document
21 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
22 Sep 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
20 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Jul 1997 NEW DIRECTOR APPOINTED View document
2 Jul 1997 COMPANY NAME CHANGED ALLTEL HEALTHCARE INFORMATION SE RVICES LIMITED CERTIFICATE ISSUED ON 03/07/97 View document
29 Jun 1997 REGISTERED OFFICE CHANGED ON 29/06/97 FROM: G OFFICE CHANGED 29/06/97 AXIS CENTRE 3 BURLINGTON LANE CHISWICK LONDON W4 2TH View document
7 May 1997 DIRECTOR RESIGNED View document
7 May 1997 NEW SECRETARY APPOINTED View document
7 May 1997 SECRETARY RESIGNED View document
7 May 1997 NEW DIRECTOR APPOINTED View document
7 May 1997 DIRECTOR RESIGNED View document
11 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
13 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Nov 1996 NEW DIRECTOR APPOINTED View document
11 Nov 1996 NEW SECRETARY APPOINTED View document
11 Nov 1996 SECRETARY RESIGNED View document
1 Mar 1996 DIRECTOR RESIGNED View document
1 Mar 1996 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
30 Oct 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
8 Mar 1995 AUTH OF OFF TO DEL DOCS 15/02/95 View document
8 Mar 1995 COMPANY NAME CHANGED TDS LIMITED CERTIFICATE ISSUED ON 09/03/95 View document
17 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
13 Dec 1993 DIRECTOR RESIGNED View document
8 Nov 1993 DELIVERY EXT'D 3 MTH 31/12/92 View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
14 Dec 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1992 NEW DIRECTOR APPOINTED View document
8 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Jan 1992 DIRECTOR RESIGNED View document
23 Dec 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
21 Dec 1991 ANNUAL RETURN MADE UP TO 31/12/91 View document
13 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
19 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
29 Jan 1990 DIRECTOR RESIGNED View document
29 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
17 Aug 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
17 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Jun 1989 REGISTERED OFFICE CHANGED ON 16/06/89 FROM: G OFFICE CHANGED 16/06/89 WHITLOCK HOUSE 6 EARLS COURT ROAD KENSINGTON LONDON W8 6EA View document
19 Apr 1989 NEW DIRECTOR APPOINTED View document
10 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
15 Feb 1988 WD 14/01/88 AD 18/11/87--------- � SI 98@1=98 � IC 2/100 View document
5 Feb 1988 NEW DIRECTOR APPOINTED View document
5 Feb 1988 02/11/87 FULL LIST NOF View document
20 Jan 1988 REGISTERED OFFICE CHANGED ON 20/01/88 FROM: G OFFICE CHANGED 20/01/88 199 STRAND LONDON WC2R 1DR View document
20 Jan 1988 ALTER MEM AND ARTS 191087 View document
7 Jan 1988 ANNUAL RETURN MADE UP TO 02/11/87 View document
7 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Feb 1987 REGISTERED OFFICE CHANGED ON 20/02/87 FROM: G OFFICE CHANGED 20/02/87 55 LINCOLNS INN FIELDS LONDON WC2A 3LX View document
1 Jul 1986 REGISTERED OFFICE CHANGED ON 01/07/86 FROM: G OFFICE CHANGED 01/07/86 124-128 CITY ROAD LONDON EC1V 2NJ View document
1 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1986 COMPANY NAME CHANGED RAPID 1057 LIMITED CERTIFICATE ISSUED ON 16/06/86 View document
2 Apr 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document