ISONYX LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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28/10/2228 October 2022 Application to strike the company off the register

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14/02/2214 February 2022 Confirmation statement made on 2022-02-10 with no updates

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12/05/2112 May 2021 30/04/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 30/04/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JAYNE GALLIMORE

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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10/02/2010 February 2020 CESSATION OF MALGORZATA ANNA WHITE AS A PSC

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR MALGORATA WHITE

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10/02/2010 February 2020 DIRECTOR APPOINTED MS REBECCA JAYNE GALLIMORE

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA ANNA WHITE

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW IVEMY

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13/09/1913 September 2019 CESSATION OF ALPHONSUS SCANLAN AS A PSC

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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13/09/1913 September 2019 DIRECTOR APPOINTED MS MALGORATA ANNA WHITE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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11/02/1911 February 2019 30/04/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM JHUMAT HOUSE 160 LONDON ROAD BARKING ESSEX IG11 8BB ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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16/02/1816 February 2018 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM FORTIS HOUSE 160 LONDON ROAD BARKING IG11 8BB UNITED KINGDOM

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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26/04/1626 April 2016 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/04/1625 April 2016 SAIL ADDRESS CREATED

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVEMY / 26/10/2015

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23/04/1523 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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