ISOFT LABORATORY SYSTEMS LTD.
Company number 01624055 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Apr 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON | View document |
| 5 Apr 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | 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 4 | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 28 Feb 2012 | Annual return made up to 28 February 2012 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 |
| 13 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 10 | 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 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 | View document |
| 10 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN | View document |
| 1 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 4 May 2010 | SAIL ADDRESS CREATED | View document |
| 4 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 4 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MR ANDREA FIUMICELLI | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS | View document |
| 20 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 19/11/2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Aug 2008 | FACILITIES AGREEMENT 19/11/2007 | View document |
| 29 Apr 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 | View document |
| 25 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | 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 |
| 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 | DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 18 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 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 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | 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 |
| 6 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | 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: BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER GREATER MANCHESTER M1 6LT | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2004 | SECRETARY 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 |
| 15 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: C/O ISOFT GROUP PLC BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER M1 6LT | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER M1 6LT | View document |
| 10 Apr 2001 | COMPANY NAME CHANGED CDS GROUP LTD. CERTIFICATE ISSUED ON 10/04/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: BURLEIGH HOUSE IRONS CROSS, SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SH | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 17 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 11 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: EAST MILL BRIDGEFOOT BELPER DERBYSHIRE DE56 1XH | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | VARYING SHARE RIGHTS AND NAMES 11/02/00 | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1999 | SECRETARY RESIGNED | View document |
| 26 Apr 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1998 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | DIRECTOR RESIGNED | View document |
| 10 Sep 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 22 Jun 1997 | 88(2)O | View document |
| 22 Jun 1997 | 88(3) | View document |
| 22 Apr 1997 | 88(3) | View document |
| 22 Apr 1997 | 88(2)O | View document |
| 16 Apr 1997 | COMPANY NAME CHANGED CLINICAL DATA SYSTEMS GROUP LTD CERTIFICATE ISSUED ON 17/04/97 | View document |
| 9 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 15 Nov 1996 | ALTER MEM AND ARTS 30/10/96 | View document |
| 28 Aug 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/07/96 | View document |
| 28 Aug 1996 | ALTER MEM AND ARTS 19/07/96 | View document |
| 28 Aug 1996 | ALTER MEM AND ARTS 19/07/96 | View document |
| 28 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/96 | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 24 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | 288 | View document |
| 24 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1995 | 288 | View document |
| 23 Apr 1995 | ALTER MEM AND ARTS 24/03/95 | View document |
| 27 Mar 1995 | S-DIV 16/03/95 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 | View document |
| 19 Dec 1994 | COMPANY NAME CHANGED CLINICAL DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/12/94 | View document |
| 3 Jul 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 FROM: 36 BRIDGE STREET BELPER DERBYSHIRE DE5 1AX | View document |
| 20 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 20 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 20 Mar 1994 | 363S | View document |
| 12 Jan 1994 | 363S | View document |
| 12 Jan 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1993 | DIRECTOR RESIGNED | View document |
| 26 Apr 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 | View document |
| 15 Dec 1992 | 363S | View document |
| 15 Dec 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS | View document |
| 18 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 26 Apr 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 | View document |
| 26 Apr 1992 | 363B | View document |
| 26 Apr 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS | View document |
| 23 Apr 1992 | ANNUAL RETURN MADE UP TO 18/12/91 | View document |
| 2 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 30 Apr 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1991 | 363A | View document |
| 17 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 12 May 1990 | ANNUAL RETURN MADE UP TO 18/12/89 | View document |
| 7 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 4 Jul 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS | View document |
| 4 May 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06 | View document |
| 30 Mar 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 36 BRIDGE STREET BELPER DERBYSHIRE DE5 1AX | View document |
| 25 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 25 Mar 1988 | Full accounts made up to 1987-03-31 | View document |
| 25 Mar 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS | View document |
| 23 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS | View document |
| 16 Oct 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/08/86 | View document |
| 15 Oct 1986 | RETURN MADE UP TO 15/07/85; FULL LIST OF MEMBERS | View document |
| 15 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 15 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 21 Aug 1985 | ANNUAL RETURN MADE UP TO 31/07/84 | View document |
| 24 Dec 1984 | ANNUAL RETURN MADE UP TO 15/06/83 | View document |
| 11 May 1982 | ALLOTMENT OF SHARES | View document |
| 23 Mar 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |