ISOFT SOLUTIONS LIMITED
Company number 03782306 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Dec 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Sep 2012 | ADOPT ARTICLES 10/09/2012 | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS | View document |
| 28 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 28 May 2012 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 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 | SECRETARY APPOINTED MR GARETH ANTONY WILSON | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | View document |
| 23 Jun 2011 | Annual return made up to 28 May 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 · 9 pages | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN | View document |
| 12 Jul 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 12 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jul 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 20 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 6 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED MR ANDREA FIUMICELLI | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS | View document |
| 13 Jan 2009 | DIRECTOR RESIGNED PAUL RICHARDS | View document |
| 4 Dec 2008 | SECRETARY'S PARTICULARS HOWARD EDELMAN | View document |
| 26 Nov 2008 | SECRETARY'S PARTICULARS HOWARD EDELMAN | View document |
| 26 Nov 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 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 |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | 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 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | FULL ACCOUNTS 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 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 |
| 16 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | 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 | ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | 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 |
| 10 Jul 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 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 |
| 3 Oct 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 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: 2ND FLOOR BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER LANCASHIRE 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 |
| 13 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 Aug 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 May 2004 | SHARES AGREEMENT OTC | View document |
| 26 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 May 2004 | DISAPP PRE-EMPT RIGHTS 26/04/04 ALTER ARTICLES 29/04/04 � NC 50000/28050000 29/04/04 AUTH ALLOT OF SECURITY 29/04/04 DISAPP PRE-EMPT RIGHTS 29/04/04 | View document |
| 26 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 May 2004 | � NC 50000/28050000 29/ | View document |
| 26 May 2004 | NC INC ALREADY ADJUSTED 29/04/04 | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Apr 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Apr 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2004 | REREG PLC-PRI 23/04/04 | View document |
| 26 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 28/05/03; 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 |
| 23 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 20 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | View document |
| 8 Dec 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: G OFFICE CHANGED 08/12/99 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS | View document |
| 19 Jul 1999 | COMPANY NAME CHANGED ISOFT GROUP PLC CERTIFICATE ISSUED ON 19/07/99 | View document |
| 28 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |